Company Information

CIN
Status
Date of Incorporation
02 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
102,500
Authorised Capital
450,000

Directors

Kumar Hemant Vakil
Kumar Hemant Vakil
Director
over 30 years ago
Smita Hemant Vakil
Smita Hemant Vakil
Director
about 36 years ago

Past Directors

Hemant Dhansukhlal Vakil
Hemant Dhansukhlal Vakil
Director
over 41 years ago

Charges

2 Lak
31 July 1987
Mrs Kokila D. Vakli
2 Lak
31 July 1987
Mrs Kokila D. Vakli
0
31 July 1987
Mrs Kokila D. Vakli
0
31 July 1987
Mrs Kokila D. Vakli
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-09092018
Directors report as per section 134(3)-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Form AOC-4-09092018_signed
Form MGT-7-09092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form MGT-7-241115.OCT
Form ADT-1-081015.OCT
Form AOC-4-071015.OCT