Company Information

CIN
Status
Date of Incorporation
03 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Jamnadas Dattani
Satish Jamnadas Dattani
Director
almost 2 years ago

Past Directors

Brijesh Satish Dattani
Brijesh Satish Dattani
Additional Director
over 8 years ago
Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Director
about 42 years ago

Documents

Form DPT-3-28062019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form DIR-12-14052018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Notice of resignation;-26052017
Form MGT-7-190316.OCT
Form AOC-4-170316.OCT
Form ADT-1-070116.OCT
Form ADT-1-171215.OCT
Form23AC-161215 for the FY ending on-310314.OCT
FormSchV-191015 for the FY ending on-310314.OCT
Form23AC-031015 for the FY ending on-310313.OCT
FormSchV-271114 for the FY ending on-310313.OCT