Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishore Prabhudas Adnani
Kishore Prabhudas Adnani
Director
over 2 years ago
Manisha Kishore Adnani
Manisha Kishore Adnani
Director
over 31 years ago

Past Directors

Mohit Kishore Adnani
Mohit Kishore Adnani
Director
about 12 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-30092020-signed
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-080116.OCT
Form MGT-7-311215.OCT
Form MGT-14-020615.OCT
Copy of resolution-300515.PDF