Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
over 2 years ago
Rekha Jatin Sarvaiya
Rekha Jatin Sarvaiya
Director/Designated Partner
almost 3 years ago

Past Directors

Naresh Rajnikant Sarvaiya
Naresh Rajnikant Sarvaiya
Director
over 21 years ago

Documents

Form AOC-4-04012020_signed
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(2)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Company CSR policy as per section 135(4)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-251215.OCT