Company Information

CIN
Status
Date of Incorporation
07 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinay Ashok Tejuja
Vinay Ashok Tejuja
Director
over 2 years ago
Champa Ashok Tejuja
Champa Ashok Tejuja
Director
over 2 years ago
Ashok Hargunlal Tejuja
Ashok Hargunlal Tejuja
Director
over 39 years ago

Past Directors

Vijay Hargunlal Tejuja
Vijay Hargunlal Tejuja
Director
over 39 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form MGT-7-201115.OCT
Form ADT-1-200315.OCT
Form23AC-161214 for the FY ending on-310309-Revised-1.OCT
FormSchV-311014 for the FY ending on-310314.OCT