Company Information
CIN
Status
Date of Incorporation
03 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madan Vijaykumar Desai
Director
over 25 years ago
over 25 years ago
Surekha Vijaykumar Desai
Director
about 39 years ago
about 39 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-12072018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of the intimation sent by company-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of written consent given by auditor-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Copy of resolution passed by the company-11072018
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
