Company Information

CIN
Status
Date of Incorporation
01 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
232,870
Authorised Capital
300,000

Directors

Baldev Lakhmichand Boolani
Baldev Lakhmichand Boolani
Director/Designated Partner
almost 3 years ago
Vijay Boolani Baldev
Vijay Boolani Baldev
Director
over 41 years ago

Documents

Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021-signed
Form 20B-08012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Form 23AC-06012021_signed
Form 20B-05012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form ADT-1-31122020_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020
Form 20B-31122020
Form 23AC-31122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Annual Return.PDF