Company Information

CIN
Status
Date of Incorporation
18 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,682,600
Authorised Capital
10,500,000

Directors

Pratik Dilip Jain
Pratik Dilip Jain
Additional Director
over 6 years ago
Gunvant Dalpat Lad
Gunvant Dalpat Lad
Additional Director
over 6 years ago
Nitin Dhirajlal Mashru
Nitin Dhirajlal Mashru
Director/Designated Partner
over 6 years ago

Past Directors

Sundeep Amrutlal Shah
Sundeep Amrutlal Shah
Director
over 26 years ago
Kiran Amrutlal Shah
Kiran Amrutlal Shah
Director
over 26 years ago
Amrutlal Damjibhai Shah
Amrutlal Damjibhai Shah
Director
over 26 years ago

Documents

Form ADT-1-11072019_signed
Form ADT-3-11072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Resignation letter-11072019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Form PAS-3-23052019_signed
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Copy of Board or Shareholders? resolution-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form SH-7-10052019-signed
Form MGT-14-03052019_signed
Altered articles of association-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Copy of the resolution for alteration of capital;-03052019
Altered memorandum of association-03052019