Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pradip Sahani
Pradip Sahani
Director/Designated Partner
about 4 years ago
Prakash Choudhary
Prakash Choudhary
Director/Designated Partner
about 4 years ago
Prakash Vithal Page
Prakash Vithal Page
Director
almost 32 years ago

Past Directors

Prabhas Prakash Page
Prabhas Prakash Page
Director
about 11 years ago
Pramodini Prakash Page
Pramodini Prakash Page
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form DIR-12-031114.OCT
Form MGT-14-021114.OCT
Optional Attachment 1-011114.PDF
Letter of Appointment-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
-021114.OCT