Company Information
CIN
Status
Date of Incorporation
19 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,100
Authorised Capital
128,000
Directors
Chetan Harkisandas Goradia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Indu Surendra Chothani Thakkar
Additional Director
almost 14 years ago
almost 14 years ago
Yashoda Maruti Pansare
Director
almost 14 years ago
almost 14 years ago
Satpal Singh Sethi
Additional Director
almost 14 years ago
almost 14 years ago
Seeta Ramkrishna Kashid
Additional Director
almost 14 years ago
almost 14 years ago
Jamnadas Jethmal Palan
Director
over 31 years ago
over 31 years ago
Rajni Gopalji Palan
Director
over 31 years ago
over 31 years ago
Documents
Form ADT-1-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Directors report as per section 134(3)-08112016
Form AOC-4 additional attachment-08112016_signed
Form AOC-4-08112016_signed
