Company Information

CIN
Status
Date of Incorporation
24 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shemay Deepak Pahwa
Shemay Deepak Pahwa
Director/Designated Partner
over 33 years ago
Deepak Ghanshyamdas Pahwa
Deepak Ghanshyamdas Pahwa
Director
over 33 years ago

Past Directors

Dhruv Deepak Pahwa
Dhruv Deepak Pahwa
Director Appointed In Casual Vacancy
over 11 years ago
Ghanshyamdas Tulsidas Pahwa
Ghanshyamdas Tulsidas Pahwa
Director
over 33 years ago

Charges

9 Lak
25 October 1993
Bank Of India
9 Lak
25 October 1993
Bank Of India
0
25 October 1993
Bank Of India
0
25 October 1993
Bank Of India
0
25 October 1993
Bank Of India
0

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018