Company Information

CIN
Status
Date of Incorporation
24 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Past Directors

Vandana Laxmikant Lath
Vandana Laxmikant Lath
Additional Director
almost 11 years ago
Saroj Vinod Lath
Saroj Vinod Lath
Additional Director
almost 11 years ago
Ashish Ramprakash Bubna
Ashish Ramprakash Bubna
Director
over 32 years ago

Documents

Form DPT-3-27062020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-11102019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-24082017-signed
Altered articles of association-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017