Company Information

CIN
Status
Date of Incorporation
19 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Hiralal Karia
Mahendra Hiralal Karia
Director
almost 26 years ago
Devendra Chandulal Shah
Devendra Chandulal Shah
Director
about 42 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-24052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-24062017_signed
Copies of the utility bills as mentioned above (not older than two months)-21062017
Copy of board resolution authorizing giving of notice-21062017
Optional Attachment-(1)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-191215.OCT
Form AOC-4-041215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
FormSchV-041212 for the FY ending on-310312-Revised-1.OCT
Form23AC-041212 for the FY ending on-310312-Revised-1.OCT
Form23AC-051011 for the FY ending on-310311.OCT
FormSchV-051011 for the FY ending on-310311.OCT