Company Information

CIN
Status
Date of Incorporation
03 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,400
Authorised Capital
50,000,000

Directors

Sriram Kapur
Sriram Kapur
Director/Designated Partner
over 2 years ago
Divyakant R Khatau
Divyakant R Khatau
Director/Designated Partner
over 2 years ago
Sadashiv Madhukar Chavan
Sadashiv Madhukar Chavan
Director/Designated Partner
over 9 years ago

Past Directors

Harjit Singh Mehta
Harjit Singh Mehta
Director
over 22 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Copy of MGT-8-20112017
Optional Attachment-(1)-20112017