Company Information
CIN
Status
Date of Incorporation
06 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Bela Shailesh Mahimtura
Director
over 28 years ago
over 28 years ago
Shailesh Chandravadan Mahimtura
Director
over 28 years ago
over 28 years ago
Charges
20 July 1998
Development Credit Bank Ltd
1 Lak
20 July 1998
Development Credit Bank Ltd
0
20 July 1998
Development Credit Bank Ltd
0
Documents
Form ADT-1-24112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28062019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-130116.OCT
Form AOC-4-090116.OCT
Form MGT-14-271114.OCT
-271114.OCT
