Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,753,000
Authorised Capital
2,500,000

Directors

Dushyant Suresh Pandya
Dushyant Suresh Pandya
Beneficial Owner
about 2 years ago

Past Directors

Rajendra Narmadashankar Pandya
Rajendra Narmadashankar Pandya
Director
about 8 years ago
Vaibhav Sureshchandra Pandya
Vaibhav Sureshchandra Pandya
Additional Director
about 9 years ago
Sunder Kant Jha
Sunder Kant Jha
Director
over 22 years ago
Jagdish Sukhdeoji Bhatt
Jagdish Sukhdeoji Bhatt
Director
over 27 years ago

Documents

Form INC-28-23112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Optional Attachment-(1)-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
Interest in other entities;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed