Company Information
CIN
Status
Date of Incorporation
25 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
130,000
Directors
Praful Premji Nandu
Director
almost 37 years ago
almost 37 years ago
Gunvanti Praful Nandu
Director
almost 37 years ago
almost 37 years ago
Documents
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
-151214.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
FormSchV-210913 for the FY ending on-310313.OCT
