Company Information

CIN
Status
Date of Incorporation
21 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikita Nirav Shah
Nikita Nirav Shah
Director/Designated Partner
over 2 years ago
Jyotsna Pravin Parekh
Jyotsna Pravin Parekh
Director/Designated Partner
almost 9 years ago

Past Directors

Gurbindersingh Manmohansingh Bedi
Gurbindersingh Manmohansingh Bedi
Director
over 2 years ago
Ketan Chudgar Chhabildas
Ketan Chudgar Chhabildas
Director
about 11 years ago
Manmohan Singh Harnamsingh Bedi
Manmohan Singh Harnamsingh Bedi
Director
over 36 years ago
Pravin Gambhirdas Parekh
Pravin Gambhirdas Parekh
Director
over 37 years ago

Documents

List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-01102018_signed
Form 66-25092018_signed
Form AOC-4-25092018_signed
Form 20B-24092018_signed
Form 23AC-24092018_signed
Form 23B-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Annual return as per schedule V of the Companies Act,1956-03092018