Company Information

CIN
Status
Date of Incorporation
26 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Shyamjeet Harigen Yadav
Shyamjeet Harigen Yadav
Additional Director
about 7 years ago
Geeta Hundalani Mithu
Geeta Hundalani Mithu
Director
over 38 years ago

Past Directors

Harishchandra Gayadeen Prajapati
Harishchandra Gayadeen Prajapati
Additional Director
over 7 years ago
Mithu Hundalani Ghanshamdas
Mithu Hundalani Ghanshamdas
Director
over 38 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13062019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Proof of dispatch-24112018
Notice of resignation;-24112018
Notice of resignation filed with the company-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form DIR-11-24112018_signed
Acknowledgement received from company-24112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-29102016_signed