Company Information
CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,180,000
Authorised Capital
12,200,000
Directors
Kamini Kamal Johari
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kumar Johari
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-151015.OCT
