Company Information

CIN
Status
Date of Incorporation
20 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Ambrish Manilal Tejani
Ambrish Manilal Tejani
Director
over 41 years ago

Past Directors

Shashikant Vaghela
Shashikant Vaghela
Director
over 41 years ago
Anil Manilal Tejani
Anil Manilal Tejani
Director
over 41 years ago

Documents

Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-30092018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Evidence of cessation;-31082018
Notice of resignation;-31082018