Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,200,000
Directors
Jagdish Mulji Ganatra
Director
over 33 years ago
over 33 years ago
Sunder Hemandas Punjwani
Director
over 33 years ago
over 33 years ago
Charges
03 February 2014
Corporation Bank
50 Lak
03 February 2014
Corporation Bank
0
03 February 2014
Corporation Bank
0
03 February 2014
Corporation Bank
0
Documents
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form DPT-3-30072019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form ADT-1-070415.OCT
