Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Dhiren Chandru Tolani
Managing Director
over 2 years ago
over 2 years ago
Aruna Chandru Tolani
Director
about 32 years ago
about 32 years ago
Past Directors
Chandru Pribhdas Tolani
Director
about 32 years ago
about 32 years ago
Charges
17 October 1994
Dena Bank
50 Lak
17 October 1994
Dena Bank
0
17 October 1994
Dena Bank
0
Documents
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
