Company Information

CIN
Status
Date of Incorporation
05 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivaji Gangaram Tambe
Shivaji Gangaram Tambe
Director/Designated Partner
over 2 years ago
Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 2 years ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-01102020_signed
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Optional Attachment-(1)-20042018
Directors report as per section 134(3)-20042018