Company Information

CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Mohan Mathur
Anil Mohan Mathur
Managing Director
over 2 years ago
Kreeti Anil Mathur
Kreeti Anil Mathur
Director/Designated Partner
over 20 years ago

Past Directors

Himanshu Pawar
Himanshu Pawar
Director
about 10 years ago
Adeep Mathur
Adeep Mathur
Director
almost 23 years ago
Renu Anil Mathur
Renu Anil Mathur
Whole Time Director
almost 37 years ago

Charges

12 Lak
26 April 1991
Bank Of Baroda
12 Lak
20 June 2015
Syndicate Bank
40 Lak
26 April 1991
Bank Of Baroda
0
20 June 2015
Syndicate Bank
0
26 April 1991
Bank Of Baroda
0
20 June 2015
Syndicate Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed