Company Information

CIN
Status
Date of Incorporation
31 December 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000

Directors

Vivek Madhavlal Pittie
Vivek Madhavlal Pittie
Director/Designated Partner
over 2 years ago
Neeta Vivek Pittie
Neeta Vivek Pittie
Director/Designated Partner
almost 6 years ago
Sulochana Madhavlal Pittie
Sulochana Madhavlal Pittie
Director
over 53 years ago

Past Directors

Madhavlal Narayanlal Pittie
Madhavlal Narayanlal Pittie
Director
over 53 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Evidence of cessation;-12052018
Interest in other entities;-12052018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed