Company Information

CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
473,000
Authorised Capital
1,000,000

Directors

Renuka Deepak Phalod
Renuka Deepak Phalod
Director
almost 16 years ago
Deepak Ramnivas Phalod
Deepak Ramnivas Phalod
Managing Director
almost 16 years ago

Past Directors

Ramniwas Nathmal Phalod
Ramniwas Nathmal Phalod
Director
about 35 years ago

Documents

List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form ADT-1-101015.OCT
Optional Attachment 5-080714.PDF
Optional Attachment 4-080714.PDF
Optional Attachment 3-080714.PDF
Optional Attachment 1-080714.PDF
Form 67 -Addendum--080714 in respect of FormFTE-060414.PDF
Optional Attachment 2-080714.PDF
FormFTE-060414.PDF
Affidavit -to be given individually by director-s---060414.PDF
Copy of Board resolution showing authorisation given for filing this application-060414.PDF
Indemnity bond -to be given individually or collectively by director-s--060414.PDF
Optional Attachment 1-060414.PDF
Optional Attachment 2-060414.PDF
Optional Attachment 3-060414.PDF