Company Information

CIN
Status
Date of Incorporation
05 August 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
710,742
Authorised Capital
900,000

Directors

Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director
about 16 years ago
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
about 29 years ago
Ashok Vardhan Karnani
Ashok Vardhan Karnani
Director
about 31 years ago
Jai Kumar Karnani
Jai Kumar Karnani
Director
almost 36 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-07112020_signed
Form PAS-6-03112020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DPT-3-04102020-signed
Form PAS-6-14092020_signed
Form INC-28-15072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form GNL-2-26092019-signed
Form MGT-14-12092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form MGT-14-29082019-signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Altered memorandum of association-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019