Company Information

CIN
Status
Date of Incorporation
13 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
904,000
Authorised Capital
1,000,000

Directors

Suneeta Niranjan Oke
Suneeta Niranjan Oke
Director
almost 40 years ago
Niranjan Narasinh Oke
Niranjan Narasinh Oke
Managing Director
over 41 years ago

Documents

Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-15072019_signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Copy of written consent given by auditor-11072019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed