Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,300
Authorised Capital
2,500,000

Directors

Piyush Bipinchandra Sheth
Piyush Bipinchandra Sheth
Director
over 2 years ago
Ashok Kumar Kothari
Ashok Kumar Kothari
Director
about 17 years ago
Milan Jashvantrai Desai
Milan Jashvantrai Desai
Director
almost 34 years ago
Chandrasen Fatehlal Porwal
Chandrasen Fatehlal Porwal
Director
almost 34 years ago

Past Directors

Arun Kumar Ratanchand Jain
Arun Kumar Ratanchand Jain
Director
about 17 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-10062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016