Company Information

CIN
Status
Date of Incorporation
17 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,170,000
Authorised Capital
30,000,000

Directors

Sudhir Shantikumar Majithia
Sudhir Shantikumar Majithia
Director
over 29 years ago
Sunil Shantikumar Majithia
Sunil Shantikumar Majithia
Director
over 29 years ago
Kishor Devidas Rughani
Kishor Devidas Rughani
Director/Designated Partner
about 30 years ago

Past Directors

Shantikumar Dharamshi Majithia
Shantikumar Dharamshi Majithia
Director
over 44 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form ADT-3-25112019_signed
Resignation letter-25112019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form e-CODS-29032018_signed
Optional Attachment-(4)-29032018
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed