Company Information

CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Sarayu Rasiklal Somaiya
Sarayu Rasiklal Somaiya
Beneficial Owner
over 2 years ago
Prafullachandra Kakubhai Teli
Prafullachandra Kakubhai Teli
Director/Designated Partner
about 4 years ago

Past Directors

Hemang Rajnikant Joshi
Hemang Rajnikant Joshi
Additional Director
over 4 years ago
Rasik Somaiya
Rasik Somaiya
Director
almost 26 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018