Company Information

CIN
Status
Date of Incorporation
19 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Maheshbhai Panchal
Anil Maheshbhai Panchal
Director/Designated Partner
almost 4 years ago
Ranjit Jayant Shah
Ranjit Jayant Shah
Director
almost 43 years ago

Past Directors

Navin Jagdishprasad Joshi
Navin Jagdishprasad Joshi
Additional Director
almost 4 years ago
Urmila Jayant Shah
Urmila Jayant Shah
Director
almost 43 years ago
Mona Ranjit Shah
Mona Ranjit Shah
Director
almost 43 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_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 DIR-12-31082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-19112016
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed