Company Information

CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500
Authorised Capital
500,000

Directors

Ishwar Assandas Dialani
Ishwar Assandas Dialani
Director/Designated Partner
over 2 years ago
Nihal Tarachand Jadhwani
Nihal Tarachand Jadhwani
Director/Designated Partner
over 39 years ago

Documents

Form ADT-1-20112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
List of share holders, debenture holders;-24102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Secretarial Audit Report-31102016
Form MGT-7-31102016_signed