Company Information
CIN
Status
Date of Incorporation
08 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Shivram Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suman Rajan Raheja
Director
almost 19 years ago
almost 19 years ago
Vijay Bhagwandas Raheja
Director
about 44 years ago
about 44 years ago
Charges
18 December 1987
Citi Bank
1 Crore
18 December 1987
Citi Bank
0
18 December 1987
Citi Bank
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-04092020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Optional Attachment-(1)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copy of board resolution authorizing giving of notice-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
