Company Information
CIN
Status
Date of Incorporation
13 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vijay Girdharilal Saheta
Beneficial Owner
over 2 years ago
over 2 years ago
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Preeti Mohan Gurnani
Additional Director
almost 8 years ago
almost 8 years ago
Jiten Vijay Saheta
Additional Director
almost 8 years ago
almost 8 years ago
Sandeep Vijay Saheta
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Form DPT-3-04112020-signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-19122019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-16102018_signed
