Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
500,000

Directors

Kavita Chandan Lala
Kavita Chandan Lala
Director
over 18 years ago
Rashmi Mhalsekar Lalit
Rashmi Mhalsekar Lalit
Director
over 18 years ago

Past Directors

Atul Mahadev Naik
Atul Mahadev Naik
Director
about 36 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-27122020_signed
Form DPT-3-25122020_signed
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(3)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-24122020
Auditor?s certificate-24122020
Form DPT-3-17082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed