Company Information

CIN
Status
Date of Incorporation
24 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
141,200
Authorised Capital
2,500,000

Directors

Hasmukh Sunderji Ghia
Hasmukh Sunderji Ghia
Director/Designated Partner
almost 3 years ago
Jinal Kulin Shah
Jinal Kulin Shah
Director/Designated Partner
about 13 years ago
Nawal Kishor Joshi
Nawal Kishor Joshi
Director/Designated Partner
about 20 years ago

Past Directors

Harish Vishnubhai Dua
Harish Vishnubhai Dua
Director
almost 19 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form 20B-03012021_signed
Form AOC-4-01012021_signed
Form 23AC-01012021_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122020
Annual return as per schedule V of the Companies Act,1956-27122020
Form MGT-7-27122020
Form AOC-4-27122020
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
Form 32-111012.OCT
Evidence of cessation-101012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF