Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
100,100

Directors

Krishnakant Bal Kishen Somani
Krishnakant Bal Kishen Somani
Director
over 30 years ago
Gopal Fathelalji Lakhotia
Gopal Fathelalji Lakhotia
Director
over 30 years ago

Documents

Form DPT-3-21082020-signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed