Company Information
CIN
Status
Date of Incorporation
01 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
20,000,000
Directors
Neha Dilipkumar Pacheriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Heeradevi Pacheriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradipkumar Binodilal Pacheriwala
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
24 June 1982
Indosuez Bank Ltd.
10 Lak
20 November 2023
Others
0
24 August 2023
Others
0
24 June 1982
Indosuez Bank Ltd.
0
20 November 2023
Others
0
24 August 2023
Others
0
24 June 1982
Indosuez Bank Ltd.
0
Documents
Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
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;-03012018
Form MGT-7-03012018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Form ADT-3-16062017-signed
Resignation letter-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
