Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Raghuram Krishna Shetty
Raghuram Krishna Shetty
Additional Director
almost 11 years ago
Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Additional Director
almost 11 years ago
Karan Virendra Singh
Karan Virendra Singh
Director
over 13 years ago
Sujal Kishore Vyas
Sujal Kishore Vyas
Additional Director
over 29 years ago
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
over 30 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Evidence of cessation;-08062018
Notice of resignation;-08062018
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed