Company Information

CIN
Status
Date of Incorporation
20 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,000
Authorised Capital
500,000

Directors

Usha Shyam Umarji
Usha Shyam Umarji
Director
about 2 years ago

Past Directors

Shyam Bindumadhav Umarji
Shyam Bindumadhav Umarji
Additional Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
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-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Optional Attachment-(2)-03032017
Optional Attachment-(1)-03032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT