Company Information

CIN
Status
Date of Incorporation
22 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
658,500
Authorised Capital
3,300,000

Directors

Hemant Jagdish Ashar
Hemant Jagdish Ashar
Director
over 2 years ago
Neeta Hemant Ashar
Neeta Hemant Ashar
Director
about 17 years ago

Past Directors

Sheetal Manhar Bhagat
Sheetal Manhar Bhagat
Director
over 37 years ago
Rajani Manhar Bhagat
Rajani Manhar Bhagat
Director
almost 47 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-151015.OCT