Company Information

CIN
Status
Date of Incorporation
19 April 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,500
Authorised Capital
1,000,000

Past Directors

Daksha Pankaj Desai
Daksha Pankaj Desai
Additional Director
over 9 years ago
Vishal Pankaj Desai
Vishal Pankaj Desai
Additional Director
over 9 years ago
Dhansukh Jethalal Shah
Dhansukh Jethalal Shah
Director
over 20 years ago
Jagdish Shah
Jagdish Shah
Director
over 25 years ago

Charges

5 Lak
09 January 1980
Bank Of India
5 Lak
09 January 1980
Bank Of India
0
09 January 1980
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form INC-22-11012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Optional Attachment-(1)-11012017
Copy of board resolution authorizing giving of notice-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
Evidence of cessation;-11012017
Notice of resignation;-11012017
Form DIR-12-11012017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016