Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,200
Authorised Capital
4,500,000

Directors

Mani Jain Kumar
Mani Jain Kumar
Director/Designated Partner
over 2 years ago
Chetanya Kasyap Kumar
Chetanya Kasyap Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Chandrakant Mandot
Chandrakant Mandot
Additional Director
over 2 years ago
Vinod Sanghvi
Vinod Sanghvi
Director
over 25 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-25112019_signed
Declaration under section 90-23112019
Optional Attachment-(1)-23112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-070116.OCT