Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Anita Poojari
Anita Poojari
Director/Designated Partner
almost 5 years ago
Priscilla Sharon Fernandez
Priscilla Sharon Fernandez
Director/Designated Partner
almost 5 years ago

Past Directors

Manjari Navin Keswani
Manjari Navin Keswani
Director
over 26 years ago
Navin Udhav Keswani
Navin Udhav Keswani
Director
about 34 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Form ADT-1-25042017_signed
Form 20B-25042017_signed
Copy of written consent given by auditor-22042017
Copy of the intimation sent by company-22042017
Copy of resolution passed by the company-22042017
Annual return as per schedule V of the Companies Act,1956-22042017
Form 23B for period 010413 to 310314-150214.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form23AC-170413 for the FY ending on-310312.OCT