Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamlesh Hari Thakur
Kamlesh Hari Thakur
Director
over 2 years ago
Ashok Gopaldas Kriplani
Ashok Gopaldas Kriplani
Director
over 18 years ago
Roopa Ashok Kripalani
Roopa Ashok Kripalani
Director
about 33 years ago
Rajesh Gopaldas Villaitramani
Rajesh Gopaldas Villaitramani
Director
about 33 years ago
Jagdish Hari Thakur
Jagdish Hari Thakur
Director
about 33 years ago

Documents

Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
p_P26621144_BVDASS0C_20161114160720.xlsm
Form AOC-4-14112016_signed