Company Information

CIN
Status
Date of Incorporation
16 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpa Aatish Dedhia
Alpa Aatish Dedhia
Director/Designated Partner
over 2 years ago
Vimla Tokershi Savla
Vimla Tokershi Savla
Director
almost 44 years ago

Past Directors

Ramniklal Nanjibhai Dharaiya
Ramniklal Nanjibhai Dharaiya
Director
almost 44 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-27062019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-12-23012017_signed
Notice of resignation;-17012017
Evidence of cessation;-17012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017