Company Information

CIN
Status
Date of Incorporation
25 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ashish Murarilal Patwari
Ashish Murarilal Patwari
Director
about 2 years ago
Rashmi Rajkumar Modi
Rashmi Rajkumar Modi
Director
over 2 years ago
Kusum Murarilal Patwari
Kusum Murarilal Patwari
Director
almost 43 years ago

Past Directors

Shilpa Harshvardhan Somani
Shilpa Harshvardhan Somani
Director
over 31 years ago

Documents

Form DPT-3-24082020-signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-7-30112019_signed
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(4)-30102018
Form ADT-3-30082018-signed
Resignation letter-02072018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed