Company Information

CIN
Status
Date of Incorporation
19 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
750,000

Directors

Komal Bhatt
Komal Bhatt
Director/Designated Partner
about 3 years ago
Sudhanshu Harendra Desai
Sudhanshu Harendra Desai
Director/Designated Partner
almost 5 years ago
Hirji Parbat Gada
Hirji Parbat Gada
Director
about 6 years ago

Past Directors

Bimal Vinodchandra Bhatt
Bimal Vinodchandra Bhatt
Additional Director
about 7 years ago
Subhash Tulaji Shinde
Subhash Tulaji Shinde
Director
about 11 years ago
Ramchandra Sadananda Parab
Ramchandra Sadananda Parab
Director
over 32 years ago

Documents

Form DIR-12-21062020_signed
Evidence of cessation;-21062020
Form DIR-12-12122019_signed
Optional Attachment-(3)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-20102019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed