Company Information
CIN
Status
Date of Incorporation
17 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,480
Authorised Capital
500,000
Directors
Vinod Sitaram More
Director/Designated Partner
over 17 years ago
over 17 years ago
Sharad Kisan Bhoite
Director/Designated Partner
over 17 years ago
over 17 years ago
Sunil Chetan Lilaramani
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Purshotamdas Thakurdas Wadhwa
Director
about 38 years ago
about 38 years ago
Ramesh Dhanrajmal Mansharamani
Director
about 38 years ago
about 38 years ago
Documents
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form e-CODS-30032018_signed
Optional Attachment-(2)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form 23B-27032018_signed
Form 23AC-27032018_signed
Form ADT-1-26032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 20B-26032018_signed
Form MGT-7-26032018_signed
Form 23B-26032018_signed
