Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Nandkishor Anant Gawade
Nandkishor Anant Gawade
Director/Designated Partner
almost 2 years ago
Dnyaneshwar Shankar Malvankar
Dnyaneshwar Shankar Malvankar
Director/Designated Partner
almost 12 years ago
Shreya Samir Mody
Shreya Samir Mody
Director
over 25 years ago

Past Directors

Deepak Manilal Mody
Deepak Manilal Mody
Director
over 36 years ago
Samir Gajendra Mody
Samir Gajendra Mody
Director
over 36 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-18122016_signed
Form AOC-4-18122016_signed
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Optional Attachment-(2)-16122016
Directors report as per section 134(3)-16122016
Optional Attachment-(1)-16122016
List of share holders, debenture holders;-16122016
Copy of the intimation sent by company-14122016