Company Information

CIN
Status
Date of Incorporation
02 August 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,745,000
Authorised Capital
3,000,000

Directors

Ritika Vishnu Bajaj
Ritika Vishnu Bajaj
Director/Designated Partner
over 2 years ago
Vinay Govind Saraf
Vinay Govind Saraf
Director/Designated Partner
almost 14 years ago
Anaheeta Priyavrat Goenka
Anaheeta Priyavrat Goenka
Director
almost 19 years ago
Priyavrat Rajeev Goenka
Priyavrat Rajeev Goenka
Director
almost 29 years ago

Past Directors

Amisha Rana Shankarlal
Amisha Rana Shankarlal
Additional Director
almost 14 years ago
Kayvanna Mahendra Shah
Kayvanna Mahendra Shah
Director
almost 19 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Auditor?s certificate-14062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-27102018_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
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-18072018_signed
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Acknowledgement received from company-18042018
Proof of dispatch-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Form DIR-11-18042018_signed