Company Information
CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhanesh Bipinchandra Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Devshi Savla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Yogesh Janakrai Shah
Director
about 10 years ago
about 10 years ago
Jadavji Lalji Shah
Additional Director
over 16 years ago
over 16 years ago
Charges
18 February 2011
Eurrestra Industries Limited
45 Lak
18 February 2011
Eurrestra Industries Limited
0
18 February 2011
Eurrestra Industries Limited
0
Documents
Form DPT-3-24112020_signed
Form DPT-3-06052020-signed
Form DPT-3-02122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-04062018
Interest in other entities;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Optional Attachment-(1)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
