Company Information

CIN
Status
Date of Incorporation
24 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manoj Champaklal Shah
Manoj Champaklal Shah
Director
over 2 years ago
Suresh Menghraj Shroff
Suresh Menghraj Shroff
Director/Designated Partner
over 2 years ago

Past Directors

Divyesh Deepak Patil
Divyesh Deepak Patil
Director
almost 5 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(3)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016