Company Information

CIN
Status
Date of Incorporation
02 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
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
Shivlal Purushottam Paneri
Shivlal Purushottam Paneri
Director
almost 7 years ago

Past Directors

Dilip Bhailoobhai Mehta
Dilip Bhailoobhai Mehta
Director
over 30 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
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 resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Interest in other entities;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017