Company Information
CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
901,000
Authorised Capital
1,000,000
Directors
Ajay Tulsidas Shroff
Director
almost 37 years ago
almost 37 years ago
Anil Deepchand Gajria
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Kamlesh Deepchand Gajria
Director
almost 37 years ago
almost 37 years ago
Documents
Form DPT-3-10062020-signed
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-050116.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Evidence of cessation-141114.PDF
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
Optional Attachment 2-311014.PDF
