Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,063,300
Authorised Capital
3,200,000

Directors

Shailesh Sadashiv Patil
Shailesh Sadashiv Patil
Director/Designated Partner
over 14 years ago
Dharamchand Jabarchandji Surana
Dharamchand Jabarchandji Surana
Director/Designated Partner
over 34 years ago

Past Directors

Kranti Surana Dharmchand
Kranti Surana Dharmchand
Director
over 34 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Proof of dispatch-12022019
Optional Attachment-(1)-12022019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed
Acknowledgement received from company-12022019
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-25122017_signed
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
Copy of written consent given by auditor-25122017
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed