Company Information

CIN
Status
Date of Incorporation
31 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amrita Mansingh Bishnoi
Amrita Mansingh Bishnoi
Director/Designated Partner
over 9 years ago
Mansingh Balaramsingh Bishnoi
Mansingh Balaramsingh Bishnoi
Director/Designated Partner
over 9 years ago
Milind Padmanabh Ghude
Milind Padmanabh Ghude
Additional Director
over 9 years ago

Past Directors

Rajeshkumar Mohanlal Bubna
Rajeshkumar Mohanlal Bubna
Director
over 35 years ago
Anitadevi Rajeshkumar Bubna
Anitadevi Rajeshkumar Bubna
Director
about 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-25062019
Form DPT-3-21062019
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-03122018_signed
Form AOC-4-01122018_signed
Form MGT-7-29112018_signed
Copy of written consent given by auditor-27112018
Directors report as per section 134(3)-26112018
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of the intimation sent by company-27112018
List of share holders, debenture holders;-22112018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018