Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biren Madhavdas Sampat
Biren Madhavdas Sampat
Director/Designated Partner
over 2 years ago
Brinda Biren Sampat
Brinda Biren Sampat
Director/Designated Partner
about 31 years ago

Past Directors

Madhavdas Mathradas Sampat
Madhavdas Mathradas Sampat
Director
over 29 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-21092020-signed
Form AOC - 4 CFS-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112019
Supplementary or Test audit report under section 143-17112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Optional Attachment-(2)-09112019
Form ADT-1-13102019_signed
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 DPT-3-29062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Optional Attachment-(2)-26052019
Optional Attachment-(1)-26052019
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC - 4 CFS-11122018_signed
Optional Attachment-(1)-05122018