Company Information

CIN
Status
Date of Incorporation
12 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,500,000

Directors

Ramadevi Tantia
Ramadevi Tantia
Director/Designated Partner
almost 2 years ago
Avinash Tantia
Avinash Tantia
Director/Designated Partner
over 2 years ago
Krishnakumar Gangadhar Agrawal
Krishnakumar Gangadhar Agrawal
Director
over 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Annual return as per schedule V of the Companies Act,1956-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Optional Attachment-(1)-06032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06032018
Form 20B-06032018_signed
Form 23AC-06032018_signed
Form 66-06032018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form MGT-7-070116.OCT