Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prabhakar Narayana Rao
Prabhakar Narayana Rao
Director
about 2 years ago
Manish Ganesh Thakur
Manish Ganesh Thakur
Director/Designated Partner
over 2 years ago
Pradeep Mulraj Vora
Pradeep Mulraj Vora
Director/Designated Partner
almost 4 years ago
Omprakash Hasmatroy Navani
Omprakash Hasmatroy Navani
Director
about 42 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31102018
Form 23AC-31102018_signed
Form ADT-1-30102018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Annual return as per schedule V of the Companies Act,1956-30102018
Form AOC-4-30102018_signed
Form 20B-30102018_signed
Form MGT-7-30102018_signed
FormSchV-061115 for the FY ending on-310312.OCT
FormSchV-061115 for the FY ending on-310313.OCT
Form23AC-061115 for the FY ending on-310313.OCT
Form23AC-061115 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-280412 for the FY ending on-310311.OCT
FormSchV-280412 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-110112 for the FY ending on-310308.OCT