Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,000
Authorised Capital
5,000,000
Directors
Navinchandra Govindji Ashar
Director
over 2 years ago
over 2 years ago
Past Directors
Rajni Navin Ashar
Managing Director
about 30 years ago
about 30 years ago
Charges
21 October 1997
Bank Of India
3 Lak
21 October 1997
Bank Of India
0
21 October 1997
Bank Of India
0
21 October 1997
Bank Of India
0
21 October 1997
Bank Of India
0
Documents
Form ADT-1-11112019_signed
Optional Attachment-(2)-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
