Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chandrabhan Madhawdas Tejuja
Chandrabhan Madhawdas Tejuja
Director
over 2 years ago
Ramesh Makhija Bhagwandas
Ramesh Makhija Bhagwandas
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-03112018
Form ADT-3-30102018-signed
Resignation letter-16102018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT