Company Information

CIN
Status
Date of Incorporation
10 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director/Designated Partner
almost 3 years ago
Hemal Purshotam Zaveri
Hemal Purshotam Zaveri
Director/Designated Partner
almost 3 years ago

Past Directors

Lallit Badri Prasad Birla
Lallit Badri Prasad Birla
Director
over 17 years ago
Sanjjeevkumar Keedia
Sanjjeevkumar Keedia
Director
almost 38 years ago

Documents

Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Form DPT-3-20062019-signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-24052018_signed
Notice of resignation;-23052018
Interest in other entities;-23052018
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form AOC-4-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-29062017_signed
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017