Company Information

CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Suhas Satish Joglekar
Suhas Satish Joglekar
Director
about 19 years ago
Shailesh Laxmikant Nerurkar
Shailesh Laxmikant Nerurkar
Director
about 19 years ago
Clifford Arthur Fernandes
Clifford Arthur Fernandes
Director
almost 34 years ago

Past Directors

Ganesh Sitapathi
Ganesh Sitapathi
Director
almost 34 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-23102019_signed
Evidence of cessation;-21102019
Form DPT-3-30062019
Form MGT-7-24122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form SH-11-281115-161115.PDF
Copy of Board Resolution-281115.PDF
Description of securities bought back by company-281115.PDF
Particulars of holders of security-281115.PDF
Resolution passed at the general meeting-281115.PDF
Form MGT-7-241115.OCT