Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Balasaheb Patil
Balasaheb Patil
Director
about 2 years ago
Kalpesh Ramik Shah
Kalpesh Ramik Shah
Director
over 19 years ago

Past Directors

Suresh Amulakhbhai Valani
Suresh Amulakhbhai Valani
Director
almost 13 years ago
Dipal Praful Shah
Dipal Praful Shah
Director
over 19 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30062019
Form INC-22-22052019_signed
Form DIR-12-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form ADT-1-16022019_signed
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Optional Attachment-(1)-12022019
Copy of written consent given by auditor-12022019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(4)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018