Company Information

CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,590,000
Authorised Capital
5,000,000

Directors

Bhagwanji Dharamshi Minat
Bhagwanji Dharamshi Minat
Director/Designated Partner
over 14 years ago
Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director
about 23 years ago

Past Directors

Haresh Dharamshi Minat
Haresh Dharamshi Minat
Director
over 17 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Optional Attachment-(3)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(2)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT