Company Information

CIN
Status
Date of Incorporation
06 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Past Directors

Hema Keshav Tanna
Hema Keshav Tanna
Additional Director
over 9 years ago
Jayesh Manubhai Marfatia
Jayesh Manubhai Marfatia
Director
about 14 years ago
Tukaram Madhukar Bandiwdekar
Tukaram Madhukar Bandiwdekar
Director
about 14 years ago
Sudha Bipin Patel
Sudha Bipin Patel
Director
over 24 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-09112016
Evidence of cessation;-09112016
Form DIR-12-09112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Optional Attachment-(2)-16042016
Optional Attachment-(1)-16042016
Form DIR-12-16042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016