Company Information

CIN
Status
Date of Incorporation
22 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,200
Authorised Capital
2,500,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Beneficial Owner
over 2 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago
Laxmi Narayan Bajaj
Laxmi Narayan Bajaj
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-1-13092016_signed
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-251115.OCT
Form AOC-4-211015.OCT
Form ADT-1-081015.OCT
FormSchV-300914 for the FY ending on-310314.OCT