Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,000
Authorised Capital
10,000,000

Directors

Vijaylaxmi Sitaram Sirsalewala
Vijaylaxmi Sitaram Sirsalewala
Director
almost 2 years ago
Mayank Sitaram Sirsalewala
Mayank Sitaram Sirsalewala
Director/Designated Partner
almost 3 years ago

Past Directors

Rajiv Drolia
Rajiv Drolia
Additional Director
almost 3 years ago
Sitaram Nandlal Sirsalewala
Sitaram Nandlal Sirsalewala
Director
over 25 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form ADT-1-16122017_signed
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Form ADT-1-230515.OCT
Form23AC-180515 for the FY ending on-310314.OCT