Company Information

CIN
Status
Date of Incorporation
23 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,000
Authorised Capital
7,500,000

Directors

Jyoti Harish Dave
Jyoti Harish Dave
Director
over 2 years ago

Past Directors

Dhimant Katakia
Dhimant Katakia
Additional Director
over 7 years ago
Kumaril Harish Dave
Kumaril Harish Dave
Director
over 14 years ago
Rohit Jayantilal Katakia
Rohit Jayantilal Katakia
Director
about 33 years ago

Documents

List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form ADT-1-19102020_signed
Copy of the intimation sent by company-18102020
Copy of written consent given by auditor-18102020
Copy of resolution passed by the company-18102020
Optional Attachment-(1)-18102020
Form DPT-3-27072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-24042018