Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sudhir Ramnarayan Kasat
Sudhir Ramnarayan Kasat
Director/Designated Partner
over 2 years ago
Sanjay Narnarayan Taparia
Sanjay Narnarayan Taparia
Director
over 30 years ago
Satishkumar Anandilal Agarwal
Satishkumar Anandilal Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Ashok Satyanarayan Loya
Ashok Satyanarayan Loya
Additional Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form ADT-1-22112016_signed
Optional Attachment-(1)-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT