Company Information

CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Dipesh Bhanaji Shah
Dipesh Bhanaji Shah
Director
over 15 years ago

Past Directors

Sanjay Gopalkrishan Somani
Sanjay Gopalkrishan Somani
Additional Director
over 12 years ago

Documents

Form DPT-3-10092020-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-23062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-3-06082018-signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Resignation letter-01082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed