Company Information

CIN
Status
Date of Incorporation
09 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
1,814,800
Authorised Capital
20,000,000

Directors

Siddharth Nandkishore Bafna
Siddharth Nandkishore Bafna
Director/Designated Partner
about 21 years ago
Rajendra Parasmal Baradiya
Rajendra Parasmal Baradiya
Director/Designated Partner
about 21 years ago

Past Directors

Neera Nandkishore Bafna
Neera Nandkishore Bafna
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form INC-22-24112016_signed
Optional Attachment-(1)-23112016
Copies of the utility bills as mentioned above (not older than two months)-23112016