Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,500
Authorised Capital
1,000,000

Directors

Khyalilal Mohanlal Tater
Khyalilal Mohanlal Tater
Director/Designated Partner
over 2 years ago
Sandeep Ganeshlal Jain
Sandeep Ganeshlal Jain
Director/Designated Partner
almost 3 years ago
Mitha Lal Jeetmal Ganna
Mitha Lal Jeetmal Ganna
Director
almost 30 years ago
Kamlesh Bhawarlal Vagrecha
Kamlesh Bhawarlal Vagrecha
Director/Designated Partner
over 30 years ago

Past Directors

Prakashchandra Ratanlal Singhvi
Prakashchandra Ratanlal Singhvi
Director
almost 30 years ago

Documents

Form DPT-3-30062021-signed
Form DPT-3-26112020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form DPT-3-04072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form INC-22-17032018_signed
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018