Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Piyush Tulsian
Piyush Tulsian
Director
almost 32 years ago

Past Directors

Suresh Harish Pitale
Suresh Harish Pitale
Additional Director
about 16 years ago
Pramod Mahabirprasad Sureka
Pramod Mahabirprasad Sureka
Additional Director
over 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-10042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of resolution passed by the company-10042018
Directors report as per section 134(3)-10042018
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed