Company Information

CIN
Status
Date of Incorporation
16 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Alpa Aatish Dedhia
Alpa Aatish Dedhia
Director/Designated Partner
over 2 years ago
Poorvi Tokershi Savla
Poorvi Tokershi Savla
Director
about 33 years ago
Vimla Tokershi Savla
Vimla Tokershi Savla
Director
about 41 years ago

Past Directors

Tokershi Umarshi Savla
Tokershi Umarshi Savla
Director
almost 44 years ago

Documents

Form DPT-3-03082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Optional Attachment-(1)-26092018
Copy of board resolution authorizing giving of notice-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-23012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Letter of appointment;-17012017
Optional Attachment-(1)-17012017