Company Information

CIN
Status
Date of Incorporation
24 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,400,000

Directors

Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 7 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
over 11 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
almost 13 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
over 17 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-18022019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Evidence of cessation;-13112017
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
Letter of appointment;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form DIR-12-240216.OCT