Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pratima Prem Mohan Srivastava
Pratima Prem Mohan Srivastava
Director/Designated Partner
over 2 years ago
Lachmandas Naraindas Jiwnani
Lachmandas Naraindas Jiwnani
Director
over 2 years ago

Past Directors

Bhagwan Hundraj Nagrani
Bhagwan Hundraj Nagrani
Director
about 32 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF