Company Information

CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,002
Authorised Capital
0

Directors

Atul Ravishanker Joshi
Atul Ravishanker Joshi
Director/Designated Partner
about 2 years ago
Ram Pravinchandra Gandhi
Ram Pravinchandra Gandhi
Director/Designated Partner
over 2 years ago
Pradeep Babubhai Chinai
Pradeep Babubhai Chinai
Director/Designated Partner
over 2 years ago
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
over 2 years ago
Dhirajlal Shantilal Mehta
Dhirajlal Shantilal Mehta
Director/Designated Partner
almost 39 years ago

Past Directors

Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
almost 39 years ago
Pravinchandra Varjivan Gandhi
Pravinchandra Varjivan Gandhi
Director
almost 39 years ago

Documents

Form DIR-12-06032020_signed
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form ADT-1-08012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form ADT-1-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-05122017
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of the intimation sent by company-04122017