Company Information
CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Mahesh Chhotubhai Pithawalla
Director
almost 3 years ago
almost 3 years ago
Biren Mahesh Pithawalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chhotubhai Keshavbhai Pithawalla
Director
almost 33 years ago
almost 33 years ago
Documents
List of share holders, debenture holders;-03102019
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 MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Optional Attachment-(1)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Details of other Entity(s)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form AOC-4-030316.OCT
Form MGT-7-290216.OCT
