Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
500,000

Directors

Sanjay Madhusudan Shah
Sanjay Madhusudan Shah
Director
about 2 years ago
Arvind Kumar .
Arvind Kumar .
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form 20B-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form AOC-4-28042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Annual return as per schedule V of the Companies Act,1956-11042018
Form 20B-11042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed