Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,360,070
Authorised Capital
1,500,000

Directors

Poonam Pawar
Poonam Pawar
Director/Designated Partner
over 2 years ago
Prem Kant Mishra
Prem Kant Mishra
Director/Designated Partner
over 2 years ago
Asha Khadaria
Asha Khadaria
Director
over 25 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
over 25 years ago

Past Directors

Reeta Sajjan Kedia
Reeta Sajjan Kedia
Director
over 22 years ago
Sajjan Kedia
Sajjan Kedia
Director
over 25 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-29062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form ADT-3-04102018-signed
Resignation letter-04102018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed