Company Information

CIN
Status
Date of Incorporation
05 November 1985
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

Jagdish Kumudrai Dholakia
Jagdish Kumudrai Dholakia
Director
over 2 years ago
Ila Jagdish Dholakia
Ila Jagdish Dholakia
Director
about 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form e-CODS-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-24012018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of resolution passed by the company-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form ADT-1-03062017_signed
Copy of written consent given by auditor-03062017
Copy of the intimation sent by company-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Form 20B-03062017_signed