Company Information

CIN
Status
Date of Incorporation
09 July 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Juzer Abdulhusein Gabajiwala
Juzer Abdulhusein Gabajiwala
Director/Designated Partner
over 18 years ago
Ashokkumar Chamanlal Jain
Ashokkumar Chamanlal Jain
Director/Designated Partner
over 21 years ago

Past Directors

Rajesh Gyanchand Thakur
Rajesh Gyanchand Thakur
Director
almost 9 years ago
Vivek Gulu Jhangiani
Vivek Gulu Jhangiani
Additional Director
about 13 years ago
Manish Vijay Kukreja
Manish Vijay Kukreja
Additional Director
about 13 years ago
Gulu Mangharam Jhangiani
Gulu Mangharam Jhangiani
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed