Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,767,000
Authorised Capital
12,500,000
Directors
Mukeshchandra Balwantrai Rotliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Satishchandra Balwantrai Rotliwala
Director
over 18 years ago
over 18 years ago
Past Directors
Sangeeta Jayram Sawant
Director
over 17 years ago
over 17 years ago
Girishchand R Yadav
Director
over 18 years ago
over 18 years ago
Mahaveer Chand
Director
over 18 years ago
over 18 years ago
Documents
Optional Attachment-(4)-30112020
List of share holders, debenture holders;-30112020
Details of other Entity(s)-30112020
Company CSR policy as per section 135(4)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-23102019
Details of other Entity(s)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
