Company Information

CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Ganesh Mantri
Ashish Ganesh Mantri
Director
over 24 years ago
Sunil Vishwambar Choudhary
Sunil Vishwambar Choudhary
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form_MGT-14-Sec.186-2016-Canny_MGCONS14_20161028172317.pdf-28102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-08082016
Optional Attachment-(1)-08082016