Company Information

CIN
Status
Date of Incorporation
25 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,000
Authorised Capital
1,500,000

Directors

Sandeep Ramnaresh Deora
Sandeep Ramnaresh Deora
Director/Designated Partner
over 2 years ago
Shruti S Deora
Shruti S Deora
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-04072019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-070115.PDF