Company Information

CIN
Status
Date of Incorporation
04 June 1993
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

Gourishankar Madan Lal Vaidya
Gourishankar Madan Lal Vaidya
Director
over 2 years ago
Jiten Jagdish Todi
Jiten Jagdish Todi
Director
over 2 years ago

Past Directors

Madanlal Keshardev Vaidya
Madanlal Keshardev Vaidya
Director
about 20 years ago
Jagdish Prasad Todi
Jagdish Prasad Todi
Director
over 32 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form DIR-12-21092018_signed