Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
210,000
Authorised Capital
0

Directors

Indra Durlabhji
Indra Durlabhji
Director/Designated Partner
over 2 years ago
Ashok Vishwanath Bhave
Ashok Vishwanath Bhave
Director/Designated Partner
over 2 years ago
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 2 years ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017