Company Information

CIN
Status
Date of Incorporation
24 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,000
Authorised Capital
750,000

Directors

Kiran Mulchand Ranawat
Kiran Mulchand Ranawat
Director
over 21 years ago

Past Directors

Sasidharan Parameswaran Nair
Sasidharan Parameswaran Nair
Additional Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-27012018_signed
Optional Attachment-(1)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed