Company Information

CIN
Status
Date of Incorporation
02 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
872,000
Authorised Capital
3,735,400

Directors

Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
Mohan K Manikkan
Mohan K Manikkan
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form DPT-3-06112020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_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
Optional Attachment-(1)-26102019
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed