Company Information

CIN
Status
Date of Incorporation
27 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Purushottamlal Vaid
Vijay Purushottamlal Vaid
Director
over 2 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director
about 6 years ago
Shashi Vijay Vaid
Shashi Vijay Vaid
Director
over 7 years ago

Past Directors

Nidhi Chirag Negandhi
Nidhi Chirag Negandhi
Director
about 14 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01122019_signed
Directors report as per section 134(3)-30112019
Form INC-22-15112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DPT-3-26072019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018