Company Information

CIN
Status
Date of Incorporation
23 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Raju Jethanand Whabi
Raju Jethanand Whabi
Director/Designated Partner
over 2 years ago
Dhitendra Pranlal Badani
Dhitendra Pranlal Badani
Director/Designated Partner
almost 6 years ago

Past Directors

Manjit Singh Darshan Singh Sodi
Manjit Singh Darshan Singh Sodi
Director
about 21 years ago
Ashok Lakhmichand Whabi
Ashok Lakhmichand Whabi
Director
over 44 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Auditor?s certificate-13102020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Notice of resignation;-15092020
Form ADT-3-07032020_signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Resignation letter-07032020
Copy of the intimation sent by company-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019