Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Rishabh Pradeep Todi
Rishabh Pradeep Todi
Director/Designated Partner
over 8 years ago
Ravindra Kumar Kanhaiyalal Chamaria
Ravindra Kumar Kanhaiyalal Chamaria
Director/Designated Partner
over 11 years ago

Past Directors

Pradeep Purushottam Todi
Pradeep Purushottam Todi
Director
over 28 years ago
Purushottam Bhagwandas Todi
Purushottam Bhagwandas Todi
Director
over 28 years ago

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Company CSR policy as per section 135(4)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of other Entity(s)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form DIR-12-21042017_signed
Notice of resignation;-18042017
Letter of appointment;-18042017
Evidence of cessation;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form MGT-7-091115.OCT