Company Information

CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogendra Kanodia Surajmal
Yogendra Kanodia Surajmal
Beneficial Owner
almost 6 years ago
Padmanabh Devendra Diwan
Padmanabh Devendra Diwan
Director
over 26 years ago

Past Directors

Srinivas Govind Prabhu
Srinivas Govind Prabhu
Additional Director
over 13 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-31122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed