Company Information
CIN
Status
Date of Incorporation
19 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Smita Jagdish Dani
Director/Designated Partner
about 34 years ago
about 34 years ago
Jagdish Pranjivandas Dani
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Vipul Rasiklal Shah
Director
about 34 years ago
about 34 years ago
Charges
02 May 1986
Canara Bank
60 Thousand
02 May 1986
Canara Bank
0
02 May 1986
Canara Bank
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-15042016
Copy of board resolution authorizing giving of notice-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
