Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,462,000
Authorised Capital
2,500,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Beneficial Owner
over 2 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_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 BEN - 2-05082019_signed
Declaration under section 90-28072019
Form DPT-3-22072019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
Copy of resolution passed by the company-13092016
Form MGT-7-201115.OCT
Form AOC-4-101015.OCT
Form ADT-1-081015.OCT
FormSchV-300914 for the FY ending on-310314.OCT