Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 June 2023
Paid Up Capital
1,975,100
Authorised Capital
2,500,000
Directors
Sanjay Vasant Talekar
Additional Director
over 2 years ago
over 2 years ago
Sankesh Shivram Pawar
Additional Director
over 2 years ago
over 2 years ago
Harshadbhai Manubhai Patel
Director
over 2 years ago
over 2 years ago
Mitesh Chandrakant Patel
Director
almost 30 years ago
almost 30 years ago
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form ADT-1-051115.OCT
Form MGT-14-181014.OCT
