Company Information

CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nita Suresh Doshi
Nita Suresh Doshi
Director
over 2 years ago
Bipin Velji Bhadresha
Bipin Velji Bhadresha
Director/Designated Partner
about 7 years ago

Past Directors

Sudhir Sundarlal Kapadia
Sudhir Sundarlal Kapadia
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-05102018_signed
Proof of dispatch-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Acknowledgement received from company-28022018
Form DIR-12-27022018_signed
Optional Attachment-(3)-27022018
Optional Attachment-(1)-27022018
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(2)-27022018