Company Information

CIN
Status
Date of Incorporation
04 December 1987
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

Dinesh Chhotelal Panday
Dinesh Chhotelal Panday
Beneficial Owner
over 6 years ago
Akash Vinod Panday
Akash Vinod Panday
Director
almost 24 years ago
Vinod Chhotalal Panday
Vinod Chhotalal Panday
Director
about 38 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-20082019
Form MGT-14-11012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form ADT-3-29102018-signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Resignation letter-15102018