Company Information

CIN
Status
Date of Incorporation
29 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,610,000
Authorised Capital
2,500,000

Directors

Zarna Mitul Dadia
Zarna Mitul Dadia
Director/Designated Partner
almost 3 years ago
Vinod Parshottam Dadia
Vinod Parshottam Dadia
Director/Designated Partner
almost 3 years ago
Mitul Vinod Dadia
Mitul Vinod Dadia
Director/Designated Partner
almost 3 years ago

Past Directors

Uday Madhukar Dole
Uday Madhukar Dole
Director
about 12 years ago
Prashant Krishna Kitlekar
Prashant Krishna Kitlekar
Director
about 19 years ago
Viren Jayantilal Sheth
Viren Jayantilal Sheth
Director
about 43 years ago
Vidyut Jayantilal Sheth
Vidyut Jayantilal Sheth
Director
about 43 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019
Form DPT-3-27062019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed
Copy of the intimation sent by company-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form DIR-12-12032018_signed