Company Information

CIN
Status
Date of Incorporation
30 October 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bansi Keshubhai Patel
Bansi Keshubhai Patel
Director/Designated Partner
almost 13 years ago

Past Directors

Sudhir Shantikumar Majithia
Sudhir Shantikumar Majithia
Additional Director
almost 6 years ago
Pankaj Shantikumar Majithia
Pankaj Shantikumar Majithia
Director
about 24 years ago
Sunil Shantikumar Majithia
Sunil Shantikumar Majithia
Director
almost 27 years ago
Shantikumar Dharamshi Majithia
Shantikumar Dharamshi Majithia
Director
almost 27 years ago

Documents

Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed