Company Information
CIN
Status
Date of Incorporation
03 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,150
Authorised Capital
500,000
Directors
Pankaja Akshay Daryapurkar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Anmol Arunkumar Jain
Additional Director
almost 12 years ago
almost 12 years ago
Arunkumar Motilal Gahankary
Director
almost 30 years ago
almost 30 years ago
Documents
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-011215.OCT
Form DIR-12-161214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
-161214.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Letter of Appointment-081214.PDF
