Company Information

CIN
Status
Date of Incorporation
10 February 1984
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

Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director/Designated Partner
over 2 years ago
Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ratan Shantilal Chheda
Ratan Shantilal Chheda
Director
over 30 years ago
Shantilal Vasanji Chheda
Shantilal Vasanji Chheda
Director
over 30 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of other Entity(s)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Details of other Entity(s)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed