Company Information

CIN
Status
Date of Incorporation
21 November 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
355,000
Authorised Capital
500,000

Past Directors

Sameera Jay Shah
Sameera Jay Shah
Additional Director
over 10 years ago
Abdulkader Mohammadazam Pehlari
Abdulkader Mohammadazam Pehlari
Additional Director
almost 14 years ago
Jeet Mayurbhai Patel
Jeet Mayurbhai Patel
Additional Director
almost 14 years ago
Tushar Anil Gandhi
Tushar Anil Gandhi
Director
over 38 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Form ADT-1-05012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form ADT-3-300116.PDF