Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
110,000,000
Directors
Anil Chandulal Arya
Director
almost 31 years ago
almost 31 years ago
Past Directors
Anand Gokulchand Agrawal
Additional Director
about 14 years ago
about 14 years ago
Pramiladevi Rameshchandra Didwania
Additional Director
about 14 years ago
about 14 years ago
Nitin Rameshchandra Didwania
Additional Director
about 14 years ago
about 14 years ago
Kalpana Anil Arya
Director
over 16 years ago
over 16 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-04042018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Form 23ACA-29032018_signed
Form 23AC-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 66-28032018_signed
Form MGT-7-28032018_signed
