Company Information
CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
963,000
Authorised Capital
1,000,000
Directors
Jyotsna Vijay Thanawala
Director
about 2 years ago
about 2 years ago
Rachna Vishwabhushan Tandon
Director
about 31 years ago
about 31 years ago
Vishwa Bhushan Kedarnath Tandon
Director
about 31 years ago
about 31 years ago
Documents
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
