Company Information

CIN
Status
Date of Incorporation
03 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayur Ghanshyam Mehta
Mayur Ghanshyam Mehta
Additional Director
over 2 years ago
Bhagwandas Bulchand Mahtani
Bhagwandas Bulchand Mahtani
Director
almost 45 years ago

Past Directors

Haresh Kishinchand Bhatia
Haresh Kishinchand Bhatia
Director
over 17 years ago
Ramchandra Keshavdas Vijla
Ramchandra Keshavdas Vijla
Director
almost 24 years ago

Documents

Form DPT-3-01012021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-05112017
Copy of resolution passed by the company-05112017
Copy of the intimation sent by company-05112017