Company Information

CIN
Status
Date of Incorporation
16 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Maneklal Saraiya
Dilip Maneklal Saraiya
Director
over 2 years ago
Minaxi Dilip Saraiya
Minaxi Dilip Saraiya
Director
over 35 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Form e-CODS-31032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of the intimation sent by company-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed