Company Information

CIN
Status
Date of Incorporation
11 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Sudhir Madanlal Khabiya
Sudhir Madanlal Khabiya
Director/Designated Partner
over 8 years ago
Sunil Jain Madanlal
Sunil Jain Madanlal
Director/Designated Partner
over 8 years ago

Past Directors

Kishor Madanlal Jain
Kishor Madanlal Jain
Director
over 8 years ago
Mathew Shantraj Hosamane
Mathew Shantraj Hosamane
Director
about 11 years ago
Bhavna Moti Gehi
Bhavna Moti Gehi
Director
over 12 years ago
Moti Menghraj Gehi
Moti Menghraj Gehi
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Form MGT-7-09122017_signed
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Notice of resignation;-30112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-15092017
Notice of resignation;-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Interest in other entities;-09082017