Company Information
CIN
Status
Date of Incorporation
20 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,561,300
Authorised Capital
6,700,000
Directors
Sharan Laxminarayan Phulwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Laxminarain Lalchand Phulwani
Director
almost 42 years ago
almost 42 years ago
Documents
Form ADT-1-23112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form SH-7-28022018-signed
Form PAS-3-26022018_signed
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.-26022018
Optional Attachment-(1)-26022018
Copy of Board or Shareholders? resolution-26022018
Form MGT-14-25022018_signed
Copy of the resolution for alteration of capital;-25022018
Copy of the order of the Tribunal;-25022018
Optional Attachment-(1)-25022018
