Company Information

CIN
Status
Date of Incorporation
07 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Deepak Desai
Rashmi Deepak Desai
Director/Designated Partner
about 6 years ago
Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director
over 27 years ago

Past Directors

Deepak Amratlal Desai
Deepak Amratlal Desai
Additional Director
over 10 years ago
Jagdish Chimanlal Parekh
Jagdish Chimanlal Parekh
Director
about 21 years ago

Documents

Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-12082020_signed
Copy of the intimation sent by company-11082020
Optional Attachment-(2)-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-08052019_signed