Company Information

CIN
Status
Date of Incorporation
17 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
2,000,000

Directors

Suyash Bansal
Suyash Bansal
Director/Designated Partner
about 2 years ago
Sarvesh Bishan Bansal
Sarvesh Bishan Bansal
Non Individual Subscriber
about 2 years ago
Rajesh Mahendra Shah
Rajesh Mahendra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jayesh Kumudchandra Shah
Jayesh Kumudchandra Shah
Director
over 17 years ago
Kirti Bhogilal Shah
Kirti Bhogilal Shah
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-28092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Form ADT-1-13092017_signed
List of share holders, debenture holders;-13092017
Copy of the intimation sent by company-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Copy of resolution passed by the company-13092017
Copy of written consent given by auditor-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016