Company Information

CIN
Status
Date of Incorporation
25 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000

Directors

Meena Balvant Desai
Meena Balvant Desai
Director
over 7 years ago
Radhika Vidyut Shah
Radhika Vidyut Shah
Director
over 7 years ago
Vidyut Dilip Shah
Vidyut Dilip Shah
Director
over 11 years ago

Past Directors

Saurabhkumar Jayavantrai Desai
Saurabhkumar Jayavantrai Desai
Director
over 11 years ago
Chandulal Pitambardas Shah
Chandulal Pitambardas Shah
Director
about 45 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Form AOC-5-12022019-signed
Copy of board resolution-11022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018