Company Information

CIN
Status
Date of Incorporation
11 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,700
Authorised Capital
500,000

Directors

Ashish Murarilal Patwari
Ashish Murarilal Patwari
Director
about 2 years ago
Rashmi Rajkumar Modi
Rashmi Rajkumar Modi
Director
over 2 years ago

Past Directors

Kusum Murarilal Patwari
Kusum Murarilal Patwari
Additional Director
over 7 years ago
Shilpa Harshvardhan Somani
Shilpa Harshvardhan Somani
Director
over 31 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form ADT-1-09012019_signed
Copy of the intimation sent by company-09012019
Optional Attachment-(1)-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(4)-30102018
Copy of written consent given by auditor-30102018
Interest in other entities;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018