Company Information
CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Directors
Rakesh Jhamatmal Kotwani
Director
over 2 years ago
over 2 years ago
Manoj Sunderdas Chanchlani
Director
about 9 years ago
about 9 years ago
Mahesh Tatya Sarvankar
Director
about 32 years ago
about 32 years ago
Charges
12 June 1998
Syndicate Bank
5 Lak
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
Documents
Form DPT-3-18022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
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-3-22062019
Auditor?s certificate-22062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form AOC-4-07112016_signed
