Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,200
Authorised Capital
2,500,000
Directors
Umesh Diwakar Karkare
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijendrasingh Kamlendrasingh Raghav
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nailesh Chimanlal Dresswala
Director
about 12 years ago
about 12 years ago
Haridas K P Achutankutty Nair
Director
about 28 years ago
about 28 years ago
Charges
30 March 2000
Dena Bank
24 Lak
30 March 2000
Dena Bank
0
30 March 2000
Dena Bank
0
30 March 2000
Dena Bank
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-231115.OCT
Form MGT-7-241115.OCT
Form ADT-1-171015.OCT
Form ADT-1-161015.OCT
Form5 INV-280715.OCT
Form5 INV-220715.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
