Company Information

CIN
Status
Date of Incorporation
23 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Jay Suryakant Desai
Jay Suryakant Desai
Director
over 2 years ago
Darshan Dagha Vipul
Darshan Dagha Vipul
Director/Designated Partner
over 7 years ago

Past Directors

Aditi Kaushik Parikh
Aditi Kaushik Parikh
Director
almost 10 years ago
Bharti Ramesh Dagha
Bharti Ramesh Dagha
Additional Director
about 10 years ago
Archana Rahul Desai
Archana Rahul Desai
Director
over 30 years ago
Rahul Suryakant Desai
Rahul Suryakant Desai
Director
almost 39 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20122019-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-01022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018