Company Information
CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,100,000
Authorised Capital
182,100,000
Past Directors
Girish Babulal Dadhich
Director
almost 21 years ago
almost 21 years ago
Sunil Laxman Tawade
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-1-25122020_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-11122019_signed
Form ADT-3-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Resignation letter-09122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-19072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Form GNL-2-29052018-signed
Form PAS-3-23042018_signed
Optional Attachment-(1)-20042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Copy of Board or Shareholders? resolution-20042018
