Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,150,000
Authorised Capital
22,500,000

Directors

Nisha Nitin Koppikar
Nisha Nitin Koppikar
Director
over 28 years ago
Shaila Nitin Koppikar
Shaila Nitin Koppikar
Director
over 36 years ago

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Form MGT-7-110216.OCT
Form AOC-4-090216.OCT
Form ADT-1-030216.OCT