Company Information

CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director
over 12 years ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director
almost 34 years ago

Documents

Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019-signed
Supplementary or Test audit report under section 143-26042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042019
Form AOC - 4 CFS-26042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Directors report as per section 134(3)-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018