Company Information

CIN
Status
Date of Incorporation
27 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
634,000
Authorised Capital
2,000,000

Directors

Devadoss Mariappan Chettiar
Devadoss Mariappan Chettiar
Director/Designated Partner
almost 10 years ago
Nimisha Paresh Shah
Nimisha Paresh Shah
Director/Designated Partner
over 18 years ago

Past Directors

Savtantar Vijay Puranchand Jain
Savtantar Vijay Puranchand Jain
Director
over 37 years ago
Chandravadan Ramanlal Shah
Chandravadan Ramanlal Shah
Director
over 44 years ago

Documents

Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DIR-12-04032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Form MGT-7-30052018_signed
Form AOC-4-29052018_signed
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form DIR-12-04032017_signed
Evidence of cessation;-02032017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form AOC-4-200116.OCT
Form MGT-7-281115.OCT
FormSchV-161014 for the FY ending on-310314.OCT