Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,062,000
Authorised Capital
6,500,000

Directors

Lalitya Madhukarbhai Munshaw
Lalitya Madhukarbhai Munshaw
Director
almost 3 years ago
Manoramaben Madhukar Munshaw
Manoramaben Madhukar Munshaw
Director/Designated Partner
over 15 years ago

Past Directors

Laxminarayan Goyal
Laxminarayan Goyal
Director
almost 21 years ago
Mukesh Kumar Sohanlalji Gupta
Mukesh Kumar Sohanlalji Gupta
Director
almost 21 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form ADT-1-28042017_signed
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017
Copy of written consent given by auditor-28042017