Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rohinton Rusi Engineer
Rohinton Rusi Engineer
Director/Designated Partner
over 2 years ago
Mateesh Kant Rai
Mateesh Kant Rai
Director/Designated Partner
over 2 years ago
Yogesh Ramanlal Shah
Yogesh Ramanlal Shah
Director/Designated Partner
about 10 years ago

Past Directors

Mohindersingh Nathusingh Walia
Mohindersingh Nathusingh Walia
Director
about 22 years ago

Documents

List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Form AOC-5-09052019-signed
Copy of board resolution-17042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-02022017_signed
List of share holders, debenture holders;-02022017
Copy of resolution passed by the company-02022017
Directors report as per section 134(3)-02022017
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form AOC-4-181215.OCT