Company Information

CIN
Status
Date of Incorporation
31 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Vinod Sharma
Manish Vinod Sharma
Director/Designated Partner
almost 7 years ago
Ashoak Shah
Ashoak Shah
Director
over 35 years ago

Past Directors

Prapti Ashok Shah
Prapti Ashok Shah
Director
almost 14 years ago
Prashant Shamsunder Mehta
Prashant Shamsunder Mehta
Director
over 19 years ago

Documents

Form DPT-3-04102020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DIR-12-20052019_signed
Declaration by first director-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(2)-04022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-22012018_signed
List of share holders, debenture holders;-18012018
Form ADT-1-17012018_signed
Directors report as per section 134(3)-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-02122016_signed