Company Information
CIN
Status
Date of Incorporation
03 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Madhav Rewashanker Oza
Director/Designated Partner
over 2 years ago
over 2 years ago
Nachiketa Rewashankerji Oza
Director/Designated Partner
over 35 years ago
over 35 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form SH-7-31072018-signed
Optional Attachment-(1)-14072018
Copy of Board resolution authorizing redemption of redeemable preference shares;-14072018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
