Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yashpal Nandlal Mahajan
Yashpal Nandlal Mahajan
Director/Designated Partner
over 2 years ago
Anup Yashpal Mahajan
Anup Yashpal Mahajan
Director/Designated Partner
over 2 years ago
Vijaylaxmi Yeshpal Mahajan
Vijaylaxmi Yeshpal Mahajan
Additional Director
over 14 years ago
Rashmi Batra
Rashmi Batra
Additional Director
over 14 years ago

Past Directors

Harshvadan Navinchandra Shah
Harshvadan Navinchandra Shah
Director
about 33 years ago
Mukesh Navinchandra Shah
Mukesh Navinchandra Shah
Director
about 33 years ago

Documents

Form DPT-3-04112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Details of other Entity(s)-18102017
Form AOC-4-18102017_signed
Form MGT-7-25102016_signed