Company Information
CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Past Directors
Vandana Laxmikant Lath
Additional Director
almost 11 years ago
almost 11 years ago
Saroj Vinod Lath
Additional Director
almost 11 years ago
almost 11 years ago
Ashish Ramprakash Bubna
Director
over 26 years ago
over 26 years ago
Documents
Form BEN - 2-03012020_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-14-24082017-signed
Altered articles of association-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Optional Attachment-(1)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Optional Attachment-(1)-11012017
Form AOC-4-11012017_signed
