Company Information

CIN
Status
Date of Incorporation
28 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,320
Authorised Capital
10,000,000

Directors

Haresh Suryakant Vyas
Haresh Suryakant Vyas
Director/Designated Partner
over 2 years ago
Jeemit Jashavantlal Panchal
Jeemit Jashavantlal Panchal
Director/Designated Partner
about 7 years ago

Past Directors

Rustom Babubhai Kothari
Rustom Babubhai Kothari
Additional Director
over 16 years ago
Preeti Gajendra Bhandari
Preeti Gajendra Bhandari
Additional Director
over 16 years ago

Documents

Form ADT-1-13122019_signed
Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
-06052019
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
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-25082018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(2)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017