Company Information

CIN
Status
Date of Incorporation
17 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Rekha Kishin Bherwani
Rekha Kishin Bherwani
Director
over 39 years ago
Bhisham Kishin Bherwani
Bhisham Kishin Bherwani
Director
over 39 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Shareholders-MGT_7_R08246175_RISHABH1611_20191025152912.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-11122017
Optional Attachment-(3)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-15112016
Optional Attachment-(3)-15112016