Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,191,000
Authorised Capital
4,600,000

Directors

Kishin Bhatia
Kishin Bhatia
Director/Designated Partner
almost 23 years ago
Jaswantsingh Sundersingh Soni
Jaswantsingh Sundersingh Soni
Director
almost 23 years ago

Past Directors

Jagdish Kundanlal Rohera
Jagdish Kundanlal Rohera
Director
about 33 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-18112020-signed
Form DPT-3-27102020-signed
Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-25062019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Form ADT-3-09112018-signed
Resignation letter-29102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018