Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,282,000
Authorised Capital
3,300,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Director
over 2 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago

Charges

10 Lak
15 July 1985
United Bank Of India
10 Lak
15 July 1985
United Bank Of India
0
15 July 1985
United Bank Of India
0
15 July 1985
United Bank Of India
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-28072019
Form DPT-3-23072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form ADT-1-13092016_signed
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT