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
over 26 years ago

Past Directors

Dilip Bhailoobhai Mehta
Dilip Bhailoobhai Mehta
Director
over 26 years ago
Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Director
almost 44 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_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
Form AOC-4-27102018_signed
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Form DIR-12-20032018_signed
Acknowledgement received from company-20032018
Evidence of cessation;-20032018
Form DIR-11-20032018_signed
Notice of resignation;-20032018