Company Information

CIN
Status
Date of Incorporation
21 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
440,000

Directors

Sanjay Seth
Sanjay Seth
Director/Designated Partner
about 2 years ago
Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
over 2 years ago
Anilkumar Sanwalram More
Anilkumar Sanwalram More
Director/Designated Partner
over 2 years ago

Past Directors

Atul Kantilal Shah
Atul Kantilal Shah
Additional Director
over 12 years ago
Kantilal Dalsukh Shah
Kantilal Dalsukh Shah
Director
over 38 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form AOC-4 additional attachment-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Form AOC-4-14042016_signed