Company Information

CIN
Status
Date of Incorporation
25 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Nathuram Kadu
Deepak Nathuram Kadu
Director/Designated Partner
over 2 years ago
Minbahadur Udaysingh Tamatta
Minbahadur Udaysingh Tamatta
Director/Designated Partner
almost 3 years ago
Sanjay Ram
Sanjay Ram
Director/Designated Partner
about 3 years ago

Past Directors

Sanket Poonam Karnawat
Sanket Poonam Karnawat
Director
about 24 years ago
Smit Poonam Karnawat
Smit Poonam Karnawat
Director
about 24 years ago
Poonam Champalal Karnawat
Poonam Champalal Karnawat
Managing Director
almost 52 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-28102016_signed