Company Information
CIN
Status
Date of Incorporation
22 July 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Ramjibhai Hirabhai Bharwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sevantilal Shah
Additional Director
almost 3 years ago
almost 3 years ago
Narpatraj Mehta Kishormal
Director
over 14 years ago
over 14 years ago
Vijay Meghjibhai Patel
Director
almost 26 years ago
almost 26 years ago
Charges
08 July 1963
State Bank Of India
60 Thousand
08 July 1963
State Bank Of India
0
08 July 1963
State Bank Of India
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-16112018_signed
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy of board resolution authorizing giving of notice-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
