Company Information

CIN
Status
Date of Incorporation
01 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deven Jawaharlal Bafna
Deven Jawaharlal Bafna
Director/Designated Partner
over 2 years ago
Sanjaykumar Kalani Mahavirprasad
Sanjaykumar Kalani Mahavirprasad
Director
over 2 years ago
Savita Ramesh Phirodia
Savita Ramesh Phirodia
Director
almost 47 years ago

Past Directors

Rohan Sushil Firodiya
Rohan Sushil Firodiya
Additional Director
almost 7 years ago
Ramesh Kanakmal Phirodia
Ramesh Kanakmal Phirodia
Director
almost 47 years ago

Documents

Form DPT-3-21092020-signed
Form DIR-12-17092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-05072019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018