Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,479,000
Authorised Capital
5,000,000
Directors
Kamal Laxman Popley
Director/Designated Partner
about 27 years ago
about 27 years ago
Rajiv Laxman Popley
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Dilip Laxman Popley
Additional Director
about 13 years ago
about 13 years ago
Rhea Naresh Nasta
Additional Director
almost 15 years ago
almost 15 years ago
Charges
15 October 1999
Indian Overseas Bank
20 Lak
20 January 1997
Indian Overseas Bank
15 Lak
15 October 1999
Indian Overseas Bank
0
20 January 1997
Indian Overseas Bank
0
15 October 1999
Indian Overseas Bank
0
20 January 1997
Indian Overseas Bank
0
Documents
Form DPT-3-03122020_signed
Form MSME FORM I-26082020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Directors- report as per section 134-3--221215.PDF
Copy Of Financial Statements as per section 134-221215.PDF
Form MGT-14-241015.OCT
