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
101,000
Authorised Capital
2,500,000

Directors

Neha Dilip Varghese
Neha Dilip Varghese
Director/Designated Partner
about 7 years ago
Nita Ashok Gundecha
Nita Ashok Gundecha
Director
almost 19 years ago
Ashok Devraj Gundecha
Ashok Devraj Gundecha
Director
over 42 years ago

Past Directors

Minal Sujay Thacker
Minal Sujay Thacker
Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DIR-12-08102018_signed
List of share holders, debenture holders;-06102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form DIR-12-17022018_signed
Interest in other entities;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT