Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sudhir Shantikumar Majithia
Sudhir Shantikumar Majithia
Director
almost 27 years ago
Sunil Shantikumar Majithia
Sunil Shantikumar Majithia
Director
about 28 years ago

Past Directors

Pankaj Shantikumar Majithia
Pankaj Shantikumar Majithia
Additional Director
over 18 years ago
Tahir Shantikumar Majithia
Tahir Shantikumar Majithia
Director
about 24 years ago
Shantikumar Dharamshi Majithia
Shantikumar Dharamshi Majithia
Director
about 33 years ago

Documents

Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form ADT-3-25112019_signed
Resignation letter-25112019
Form ADT-1-22102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-16032018_signed