Company Information

CIN
Status
Date of Incorporation
28 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kamal Ketan Majethia
Kamal Ketan Majethia
Director
over 2 years ago
Indira Ketan Majethia
Indira Ketan Majethia
Director
about 10 years ago

Past Directors

Trishna Vinod Majethia
Trishna Vinod Majethia
Director
about 10 years ago
Jayesh Dilipkumar Majethiya
Jayesh Dilipkumar Majethiya
Director
about 16 years ago
Rajeshree Vinod Majithia
Rajeshree Vinod Majithia
Director
about 16 years ago
Priti Jayesh Majithia
Priti Jayesh Majithia
Director
about 16 years ago
Vinod Dilipkumar Majithia
Vinod Dilipkumar Majithia
Director
about 24 years ago
Ketan Deelip Majethia
Ketan Deelip Majethia
Director
about 24 years ago
Satyaprakash Shyamlal Gupta
Satyaprakash Shyamlal Gupta
Director
about 24 years ago
Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Director
about 24 years ago

Charges

14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-27092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Copy of resolution passed by the company-30092016
List of share holders, debenture holders;-30092016
Copy of written consent given by auditor-30092016