Company Information

CIN
Status
Date of Incorporation
16 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,600
Authorised Capital
300,000

Directors

Ejaz Husain Ali Husain Khan
Ejaz Husain Ali Husain Khan
Director/Designated Partner
over 4 years ago
Rajendra Harbhajansingh Gill
Rajendra Harbhajansingh Gill
Director/Designated Partner
about 9 years ago
Ramesh Sheth
Ramesh Sheth
Director
almost 47 years ago

Past Directors

Alpa Ramesh Sheth
Alpa Ramesh Sheth
Director
over 21 years ago
Rasvihari Natvarlal Vakil
Rasvihari Natvarlal Vakil
Director
over 47 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed