Company Information

CIN
Status
Date of Incorporation
02 January 1982
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

Maitreya Balkrishna Harivallabhdas
Maitreya Balkrishna Harivallabhdas
Beneficial Owner
over 2 years ago
Shirish Natwarlal Parikh
Shirish Natwarlal Parikh
Director
over 2 years ago
Anuja Maitreya Harivallabhdas
Anuja Maitreya Harivallabhdas
Director
almost 7 years ago

Past Directors

Dilip Bhailoobhai Mehta
Dilip Bhailoobhai Mehta
Director
over 30 years ago
Anubhai Shantilal Shah
Anubhai Shantilal Shah
Director
almost 44 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Interest in other entities;-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-23102017_signed