Company Information

CIN
Status
Date of Incorporation
25 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Sriram Kapur
Sriram Kapur
Director/Designated Partner
over 2 years ago
Divyakant R Khatau
Divyakant R Khatau
Director/Designated Partner
over 2 years ago
Sadashiv Madhukar Chavan
Sadashiv Madhukar Chavan
Director/Designated Partner
over 9 years ago

Past Directors

Harjit Singh Mehta
Harjit Singh Mehta
Director
over 13 years ago
Sanjay Sanjeev Shetty
Sanjay Sanjeev Shetty
Additional Director
over 14 years ago
Dharamsukh Hiralal Nanavati
Dharamsukh Hiralal Nanavati
Director
over 41 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-3-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-07102019
Resignation letter-07102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4(XBRL)-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018