Company Information

CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,220,000
Authorised Capital
5,000,000

Directors

Deep Pankaj Gathani
Deep Pankaj Gathani
Director
over 21 years ago
Pankaj Bhogilal Gathani
Pankaj Bhogilal Gathani
Managing Director
almost 38 years ago

Documents

Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(2)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(1)-08092020
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of MGT-8-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Copy of MGT-8-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed