Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,100,000
Authorised Capital
55,000,000

Directors

Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
over 2 years ago
Asha Sushil Khaitan
Asha Sushil Khaitan
Director/Designated Partner
almost 3 years ago
Sonakshi Agarwal
Sonakshi Agarwal
Director
about 16 years ago

Past Directors

Sushil Satyanarayan Khaitan
Sushil Satyanarayan Khaitan
Additional Director
about 18 years ago
Hari Shanker Bansal
Hari Shanker Bansal
Director
over 21 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form DPT-3-17092020-signed
Form ADT-1-02082020_signed
-01082020
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
Form ADT-3-22072020_signed
Resignation letter-21072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Interest in other entities;-15102018
Notice of resignation;-15102018
Evidence of cessation;-15102018