Company Information

CIN
Status
Date of Incorporation
30 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,220,300
Authorised Capital
2,000,000

Directors

Madhav Yogesh Maneklal
Madhav Yogesh Maneklal
Director
over 2 years ago
Lina Yogesh Maneklal
Lina Yogesh Maneklal
Director
over 11 years ago
Ashwinkumar Kantilal Shah
Ashwinkumar Kantilal Shah
Director
almost 27 years ago

Past Directors

Shrikant Parikh
Shrikant Parikh
Director
over 30 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Form AOC-4-18102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-23102017
Form DIR-12-23102017_signed
Evidence of cessation;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form ADT-1-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT