Company Information

CIN
Status
Date of Incorporation
24 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,000
Authorised Capital
200,000

Directors

Devyani Girish Joshi
Devyani Girish Joshi
Director/Designated Partner
almost 9 years ago
Girish Chhotalal Joshi
Girish Chhotalal Joshi
Director
about 39 years ago
Gupta Sudha
Gupta Sudha
Director
over 39 years ago
Mahendra Bhojraj Shah
Mahendra Bhojraj Shah
Director
almost 47 years ago

Past Directors

Kamalakant Chhotalal Joshi
Kamalakant Chhotalal Joshi
Director
almost 47 years ago

Documents

Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form MGT-7-08042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Interest in other entities;-22052017
Letter of appointment;-22052017
Immunity Certificate under CLSS- 2014-280315.PDF