Company Information

CIN
Status
Date of Incorporation
19 April 1984
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

Bharatkumar Doongarshi Udeshi
Bharatkumar Doongarshi Udeshi
Director
over 6 years ago
Laxmikant Ratilal Mehta
Laxmikant Ratilal Mehta
Director
about 20 years ago

Past Directors

Mahendra Malji Alias Malji Vinchhi
Mahendra Malji Alias Malji Vinchhi
Additional Director
over 17 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017