Company Information
CIN
Status
Date of Incorporation
14 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Directors
Ritikaa Rajkumar Behl
Director
almost 29 years ago
almost 29 years ago
Past Directors
Shruti Rajkumar Behal
Director
about 17 years ago
about 17 years ago
Rajkumar Bhagwandas Behl
Director
almost 29 years ago
almost 29 years ago
Charges
16 March 1993
Development Co-op; Bank Ltd.
16 Lak
16 March 1993
Development Co-op; Bank Ltd.
0
16 March 1993
Development Co-op; Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-03072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form PAS-3-24032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Copy of Board or Shareholders? resolution-24032018
Form MGT-14-20032018-signed
Altered articles of association-20032018
Altered memorandum of association-20032018
Optional Attachment-(1)-20032018
