Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,200
Authorised Capital
600,000

Directors

Anita Sahoo
Anita Sahoo
Individual Promoter
almost 4 years ago
Pratibha Suresh Shinde
Pratibha Suresh Shinde
Director
over 34 years ago
Suresh Yashwant Shinde
Suresh Yashwant Shinde
Director
over 34 years ago

Documents

Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form SH-7-23072019-signed
Altered articles of association;-18072019
Copy of the resolution for alteration of capital;-18072019
Altered memorandum of assciation;-18072019
Form MGT-14-25062019_signed
Altered memorandum of association-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of the resolution for alteration of capital;-25062019