Company Information

CIN
Status
Date of Incorporation
24 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,939,000
Authorised Capital
5,000,000

Directors

Indira Hargovind Vithalani
Indira Hargovind Vithalani
Director/Designated Partner
over 2 years ago
Toral Hargovind Vithalani
Toral Hargovind Vithalani
Director/Designated Partner
almost 3 years ago
Jalpa Hargovind Vithalani
Jalpa Hargovind Vithalani
Director/Designated Partner
about 4 years ago
Hargovind Karsandas Vithalani
Hargovind Karsandas Vithalani
Director
almost 41 years ago

Past Directors

Latesh Manharlal Parekh
Latesh Manharlal Parekh
Director
over 15 years ago
Murtuza Saleh Lakkadghat
Murtuza Saleh Lakkadghat
Director
over 16 years ago
Naftali Elijah Daniel
Naftali Elijah Daniel
Director
over 28 years ago

Documents

Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form AOC-5-10112017-signed
Copy of board resolution-01112017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Directors report as per section 134(3)-19092016