Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
50,000,000

Directors

Reena Amit Patel
Reena Amit Patel
Director
over 13 years ago

Past Directors

Sharadchandra Ramanand Kumbhar
Sharadchandra Ramanand Kumbhar
Additional Director
over 13 years ago
Ishan Agarwal
Ishan Agarwal
Director
over 17 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016