Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,300
Authorised Capital
5,000,000

Directors

Samarth Kotecha
Samarth Kotecha
Director/Designated Partner
over 2 years ago
Subhash Nandlal Dhoot
Subhash Nandlal Dhoot
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
over 19 years ago

Charges

16 June 2023
Others
0
16 June 2023
Others
0
20 November 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0

Documents

Form DPT-3-05022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-21062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed