Company Information

CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000

Directors

Preeti Rawat
Preeti Rawat
Director/Designated Partner
over 6 years ago
Omana Vijay Nayak
Omana Vijay Nayak
Director/Designated Partner
over 17 years ago

Past Directors

Paresh Narottam Das Dhruv
Paresh Narottam Das Dhruv
Director
about 26 years ago
Praveen Tejsingh Dangi
Praveen Tejsingh Dangi
Director
almost 29 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-18012017_signed
Form AOC-4-12012017_signed