Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pavan Jatinbabu Sheth
Pavan Jatinbabu Sheth
Director
over 2 years ago
Moreshwar Babu Sankhe
Moreshwar Babu Sankhe
Director
over 14 years ago

Past Directors

Bharat Nathalal Kansara
Bharat Nathalal Kansara
Director
almost 15 years ago
Saima Noor Tarwala
Saima Noor Tarwala
Director
about 16 years ago
Mushtaq Gulam Abbas Sarkar
Mushtaq Gulam Abbas Sarkar
Director
almost 35 years ago
Nafeesa Noor Tarwala
Nafeesa Noor Tarwala
Director
almost 35 years ago

Documents

Form DPT-3-22062021-signed
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Copy of written consent given by auditor-06022017
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Form AOC-4-020116.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT