Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harry Ashar Vasant
Harry Ashar Vasant
Director/Designated Partner
about 2 years ago
Prashant Ramesh Patil
Prashant Ramesh Patil
Director/Designated Partner
over 2 years ago
Shrihari Balkrishna Pawar
Shrihari Balkrishna Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
over 30 years ago
Vipin Bindal
Vipin Bindal
Director
over 30 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-010116.OCT
Form MGT-7-211015.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Copy of resolution-231014.PDF