Company Information

CIN
Status
Date of Incorporation
22 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
199,190
Authorised Capital
500,000

Directors

Nehal Vakil Abhay
Nehal Vakil Abhay
Beneficial Owner
almost 3 years ago

Past Directors

Vivek Abhay Vakil
Vivek Abhay Vakil
Additional Director
about 9 years ago
Bhairavi Vakil Abhay
Bhairavi Vakil Abhay
Additional Director
about 9 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Director
about 22 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director
about 22 years ago

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Supplementary or Test audit report under section 143-17102019
Directors report as per section 134(3)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form MGT-14-18102018-signed
Altered articles of association-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Optional Attachment-(1)-08102018
Supplementary or Test audit report under section 143-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form AOC - 4 CFS-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed