Company Information

CIN
Status
Date of Incorporation
01 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120
Authorised Capital
2,000,000

Directors

Asha Bablya Naikar
Asha Bablya Naikar
Director
about 7 years ago
Monish Madhusudan Sanghavi
Monish Madhusudan Sanghavi
Additional Director
almost 18 years ago
Madhuri Moreshwar Pitale
Madhuri Moreshwar Pitale
Director
about 41 years ago

Past Directors

Ranna Madhusudan Sanghavi
Ranna Madhusudan Sanghavi
Director
over 41 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-13022019-signed
Altered articles of association-31012019
Optional Attachment-(2)-31012019
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017