Company Information

CIN
Status
Date of Incorporation
31 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gouri Bipin Mistry
Gouri Bipin Mistry
Director
over 40 years ago
Nini Yogesh Kothari
Nini Yogesh Kothari
Director/Designated Partner
over 40 years ago

Past Directors

Rekha Harshadray Kapadia
Rekha Harshadray Kapadia
Director
over 40 years ago

Charges

30 Lak
20 October 1997
Bank Of Maharashtra
5 Lak
17 October 1997
Bank Of Maharashtra
25 Lak
20 October 1997
Bank Of Maharashtra
0
17 October 1997
Bank Of Maharashtra
0
20 October 1997
Bank Of Maharashtra
0
17 October 1997
Bank Of Maharashtra
0
20 October 1997
Bank Of Maharashtra
0
17 October 1997
Bank Of Maharashtra
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017