Company Information

CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Mrunalini Pralhad Gole
Mrunalini Pralhad Gole
Director
over 2 years ago

Past Directors

Anil Ram Choithramani
Anil Ram Choithramani
Additional Director
over 6 years ago
Akhilesh Karunakaran Puthiya Purayil
Akhilesh Karunakaran Puthiya Purayil
Director
about 7 years ago
Anil Ram Choithramani
Anil Ram Choithramani
Additional Director
over 16 years ago
Firoz Bhagwanji Kazani
Firoz Bhagwanji Kazani
Director
over 32 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-30112019_signed
Form DIR-12-28112019_signed
Form DPT-3-11072019
Form DIR-12-08072019_signed
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(5)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(4)-02052018
Form DIR-12-02052018_signed