Company Information

CIN
Status
Date of Incorporation
12 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,000
Authorised Capital
102,500,000

Directors

Subhashchandra Govindram Sharma
Subhashchandra Govindram Sharma
Director/Designated Partner
over 2 years ago
Pratik Pawankumar Barasia
Pratik Pawankumar Barasia
Director/Designated Partner
over 2 years ago
Pawankumar Jugalkishore Barasia
Pawankumar Jugalkishore Barasia
Director/Designated Partner
over 2 years ago

Past Directors

Puroshottam Lal Agarwal
Puroshottam Lal Agarwal
Director
almost 16 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_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)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-041115.PDF
Directors- report as per section 134-3--041115.PDF
Form ADT-1-221015.OCT
Form DIR-11-030415.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Letter of Appointment-160315.PDF