Company Information

CIN
Status
Date of Incorporation
11 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mihir Suresh Sanghavi
Mihir Suresh Sanghavi
Director
over 2 years ago
Jay Prakash Sinha
Jay Prakash Sinha
Director/Designated Partner
about 4 years ago

Past Directors

Lalit Hariprasad Sharma
Lalit Hariprasad Sharma
Director
about 16 years ago
Monica Mahesh Patel
Monica Mahesh Patel
Director
over 23 years ago
Mihir Paresh Dhruv
Mihir Paresh Dhruv
Director
over 23 years ago
Paresh Narottam Das Dhruv
Paresh Narottam Das Dhruv
Director
over 23 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
List of share holders, debenture holders;-01102019
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed