Company Information

CIN
Status
Date of Incorporation
15 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ketan Hiren Desai
Ketan Hiren Desai
Director/Designated Partner
over 2 years ago
Naishadh Hiren Desai
Naishadh Hiren Desai
Director/Designated Partner
over 2 years ago
Kamini Hiren Desai
Kamini Hiren Desai
Director/Designated Partner
over 29 years ago

Past Directors

Nalini Hiren Vashi
Nalini Hiren Vashi
Additional Director
over 8 years ago

Charges

0
24 July 2003
State Bank Of India
21 Crore
24 July 2003
State Bank Of India
0
24 July 2003
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Form GNL-2-11122017-signed
Optional Attachment-(2)-17112017
Optional Attachment-(4)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(3)-17112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017