Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,490
Authorised Capital
500,000

Directors

Jatin Pravinchandra Furia
Jatin Pravinchandra Furia
Director/Designated Partner
over 2 years ago
Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
over 16 years ago

Past Directors

Bharat Shamji Furia
Bharat Shamji Furia
Director
over 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-17092020-signed
Form AOC-4-23102019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Company CSR policy as per section 135(4)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Company CSR policy as per section 135(4)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form 20B-24062017_signed
Form 23AC-24062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Annual return as per schedule V of the Companies Act,1956-22062017
Evidence of cessation;-09062017
Notice of resignation;-09062017
Form DIR-12-09062017_signed
List of share holders, debenture holders;-05052017