Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,498,000
Authorised Capital
5,000,000

Directors

Aditya Tushar Vora
Aditya Tushar Vora
Director
over 12 years ago

Past Directors

Satish Bachubhai Amlani
Satish Bachubhai Amlani
Managing Director
about 36 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-141015.OCT
FormSchV-081114 for the FY ending on-310314.OCT