Company Information

CIN
Status
Date of Incorporation
25 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirish Vasanji Karia
Shirish Vasanji Karia
Director
over 2 years ago

Past Directors

Sandeep Manikchand Bora
Sandeep Manikchand Bora
Additional Director
almost 4 years ago
Chandera Madiyan Divakaran Nair
Chandera Madiyan Divakaran Nair
Director
over 20 years ago

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-26072020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017