Company Information

CIN
Status
Date of Incorporation
07 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Dayashankar Pathak
Virendra Dayashankar Pathak
Director
over 2 years ago
Hiralal Ambalal Jain
Hiralal Ambalal Jain
Director
over 17 years ago

Past Directors

Ajay Navinchandra Pathak
Ajay Navinchandra Pathak
Director
almost 18 years ago
Navinchandra Dayashankar Pathak
Navinchandra Dayashankar Pathak
Director
over 47 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-05062021
-05062021
Optional Attachment-(2)-05062021
Optional Attachment-(1)-11092019
-11092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Copy of resolution passed by the company-22082019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form ADT-1-11012019_signed
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Form ADT-3-19122018_signed
Resignation letter-19122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed