Company Information

CIN
Status
Date of Incorporation
21 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,705,000
Authorised Capital
2,500,000

Directors

Deepak Lalchand Bharwada
Deepak Lalchand Bharwada
Director
over 2 years ago
Pragna Deepak Bharwada
Pragna Deepak Bharwada
Director/Designated Partner
almost 37 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-3-02112019_signed
Resignation letter-02112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed