Company Information

CIN
Status
Date of Incorporation
21 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,543,300
Authorised Capital
5,000,000

Directors

Gopal Baldev Hasija
Gopal Baldev Hasija
Whole Time Director
almost 2 years ago

Past Directors

Lakshmi Claudius Nazareth
Lakshmi Claudius Nazareth
Director
about 14 years ago

Documents

List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form DPT-3-26062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Form MGT-14-150515.OCT