Company Information
CIN
Status
Date of Incorporation
18 November 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Arun Yeshwant Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikesh Pratap Madhvani
Additional Director
about 16 years ago
about 16 years ago
Ronak Pratap Madhvani
Director
about 16 years ago
about 16 years ago
Dipak Karsandas Reshamwala
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Pratap Muljibhai Madhvani
Director
about 29 years ago
about 29 years ago
Past Directors
Gamanlal Vallabhdas Radia
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-15062020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-20062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-29112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form DIR-12-120216.OCT
Evidence of cessation-080216.PDF
Optional Attachment 1-080216.PDF
