Company Information

CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,700
Authorised Capital
10,000,000

Directors

Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
over 6 years ago
Sunil Rambabu Khandelwal
Sunil Rambabu Khandelwal
Director
over 27 years ago

Past Directors

Narendra Harilal Parekh
Narendra Harilal Parekh
Additional Director
about 7 years ago
Aselwyn Margaret Dsouza
Aselwyn Margaret Dsouza
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DIR-12-14012019_signed
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016