Company Information

CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hareshkumar Ghanshamdas Hemdev
Hareshkumar Ghanshamdas Hemdev
Director/Designated Partner
over 2 years ago
Deepak Ghanshamdas Hemdev
Deepak Ghanshamdas Hemdev
Director/Designated Partner
about 37 years ago

Past Directors

Sunny Gul Hemdev
Sunny Gul Hemdev
Additional Director
over 2 years ago
Gul Ghanshamdas Hemdev
Gul Ghanshamdas Hemdev
Director
about 37 years ago

Documents

Form DPT-3-29072020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form INC-22-15042017_signed
Copies of the utility bills as mentioned above (not older than two months)-13042017
Copy of board resolution authorizing giving of notice-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Form AOC-4-04012017_signed
Form MGT-7-03012017_signed