Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
337,000
Authorised Capital
500,000

Directors

Ashish Ashok Nahar
Ashish Ashok Nahar
Director/Designated Partner
about 2 years ago
Shakuntala Suresh Nahar
Shakuntala Suresh Nahar
Director/Designated Partner
over 7 years ago
Sameer Suresh Nahar
Sameer Suresh Nahar
Director
about 33 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Form ADT-1-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Copy of resolution passed by the company-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form ADT-1-070615.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Form23AC-290515 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-291013.OCT