Company Information

CIN
Status
Date of Incorporation
24 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
26,154,400
Authorised Capital
72,500,000

Directors

Girish Nyalchand Mataliya
Girish Nyalchand Mataliya
Director/Designated Partner
about 2 years ago
Niraj Milind Damle
Niraj Milind Damle
Director/Designated Partner
over 12 years ago
David Noel Raynolds
David Noel Raynolds
Director/Designated Partner
over 12 years ago
Parul Girish Mataliya
Parul Girish Mataliya
Director/Designated Partner
about 21 years ago

Past Directors

Vardhman Girish Mataliya
Vardhman Girish Mataliya
Director
over 9 years ago
Haresh Nyalchand Mataliya
Haresh Nyalchand Mataliya
Director
almost 29 years ago

Charges

30 Lak
16 January 1996
Bank Of Baroda
30 Lak
16 January 1996
Bank Of Baroda
0
16 January 1996
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017