Company Information

CIN
Status
Date of Incorporation
01 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,000
Authorised Capital
1,000,000

Directors

Devila Harishkumar Sahu
Devila Harishkumar Sahu
Director
over 2 years ago

Past Directors

Ketan Bhupendra Patel
Ketan Bhupendra Patel
Additional Director
over 8 years ago
Harish Kumar Sahu
Harish Kumar Sahu
Director
over 27 years ago
Bhupendra Kantilal Patel
Bhupendra Kantilal Patel
Director
over 44 years ago

Documents

Form DPT-3-04112020-signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DIR-12-13062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
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)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form DIR-12-24082017_signed
Form AOC-4-24082017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Optional Attachment-(1)-12052017
Letter of appointment;-12052017
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016