Company Information

CIN
Status
Date of Incorporation
12 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zeenat Murad Dodhia
Zeenat Murad Dodhia
Director/Designated Partner
about 10 years ago
Narayan Anand Shelar
Narayan Anand Shelar
Director/Designated Partner
over 24 years ago

Past Directors

Murad Sharifbhai Dodhia
Murad Sharifbhai Dodhia
Director
about 25 years ago
Sharif Bhai Premji Dodhia
Sharif Bhai Premji Dodhia
Director
about 46 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form ADT-1-13112016_signed
Copy of resolution passed by the company-13112016
Copy of the intimation sent by company-13112016
Copy of written consent given by auditor-13112016
Annual return as per schedule V of the Companies Act,1956-22102016
Form 20B-22102016
Evidence of cessation;-08092016
Optional Attachment-(1)-08092016