Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pramod Mangilal Dave
Pramod Mangilal Dave
Director
over 2 years ago

Past Directors

Gopal Bhagwatilal Dave
Gopal Bhagwatilal Dave
Director
almost 13 years ago
Lata Pramod Dave
Lata Pramod Dave
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-02072020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-27062019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form MGT-7-08062018_signed