Company Information

CIN
Status
Date of Incorporation
03 May 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Balu Ruke
Sanjay Balu Ruke
Director
about 18 years ago

Past Directors

Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 15 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
over 30 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form DPT-3-23062020-signed
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form DPT-3-26062019
Form AOC-4-03112018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018