Company Information

CIN
Status
Date of Incorporation
07 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 April 2022
Paid Up Capital
624,000
Authorised Capital
1,000,000

Directors

Bhrugu Hariprasad Dave
Bhrugu Hariprasad Dave
Director
over 2 years ago
Dipti Bhrugu Dave
Dipti Bhrugu Dave
Director
about 42 years ago

Past Directors

Pranav Bhrugu Dave
Pranav Bhrugu Dave
Director
over 33 years ago

Charges

16 Lak
22 February 2001
Oman International Bank
16 Lak
04 April 1991
Oman International Bank
50 Thousand
22 February 2001
Oman International Bank
0
04 April 1991
Oman International Bank
0
22 February 2001
Oman International Bank
0
04 April 1991
Oman International Bank
0

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102019
Directors report as per section 134(3)-20102019
Directors? report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form AOC-4 additional attachment-20102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4 additional attachment-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Directors? report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-02102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018