Company Information

CIN
Status
Date of Incorporation
09 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
164,500
Authorised Capital
500,000

Directors

Hemant Shah Kantilal
Hemant Shah Kantilal
Director/Designated Partner
about 2 years ago
Gerard Ferdinand Noronho
Gerard Ferdinand Noronho
Director/Designated Partner
almost 5 years ago

Past Directors

Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Director
about 17 years ago
Burzin Jal Katrak
Burzin Jal Katrak
Additional Director
almost 18 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(4)-30122020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form DIR-12-25052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(4)-25042019
Evidence of cessation;-25042019
Optional Attachment-(3)-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017