Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
5,000,000

Directors

Sushil Pandya
Sushil Pandya
Director/Designated Partner
over 2 years ago
Lalit Kumar Shroff
Lalit Kumar Shroff
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Lal Bangali
Shankar Lal Bangali
Director
over 21 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020-signed
Form DPT-3-12102020-signed
Form DPT-3-07102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed