Company Information

CIN
Status
Date of Incorporation
26 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,019,300
Authorised Capital
4,000,000

Directors

Jaidev Karnani Sunderdas
Jaidev Karnani Sunderdas
Director
almost 3 years ago
Deepak Parsram Dadlani
Deepak Parsram Dadlani
Director
over 42 years ago

Past Directors

Arun Rana
Arun Rana
Director
over 15 years ago
Girish Motilal Udasi
Girish Motilal Udasi
Director
over 18 years ago
Shiney Santo Badlani
Shiney Santo Badlani
Director
over 23 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form INC-22-08112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-20052016_signed
Copy of the intimation sent by company-20052016
Copy of written consent given by auditor-20052016
Copy of resolution passed by the company-20052016
Form AOC-4-220316.OCT