Company Information
CIN
Status
Date of Incorporation
12 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
600,000
Directors
Narendra Rijhumal Virwani
Director
over 2 years ago
over 2 years ago
Uma Narendra Virwani
Director
over 40 years ago
over 40 years ago
Charges
30 April 1988
Indian Overseas Bank
1 Lak
30 April 1988
Indian Overseas Bank
0
30 April 1988
Indian Overseas Bank
0
Documents
Form DPT-3-08122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Copy of the intimation sent by company-01122016
Directors report as per section 134(3)-28112016
