Company Information
CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Paresh Natwarlal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanji Premji Raghwani
Director
almost 3 years ago
almost 3 years ago
Ratan Dhanji Raghwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Karsan Kanji Raghvani
Director
about 29 years ago
about 29 years ago
Past Directors
Karsan Premji Raghwani
Director
over 10 years ago
over 10 years ago
Charges
17 October 1995
Bank Of India
20 Lak
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-22122018_signed
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-3-21042018-signed
Resignation letter-17042018
Resignation letter-04042018
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
