Company Information

CIN
Status
Date of Incorporation
10 April 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishen Mangaldas Narsi
Kishen Mangaldas Narsi
Director
over 2 years ago
Ruby Kisan Narsi
Ruby Kisan Narsi
Director
over 12 years ago

Past Directors

Poonam Vaishnavdas Puri
Poonam Vaishnavdas Puri
Director
over 47 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-10112018_signed
Directors report as per section 134(3)-10112018
Copy of resolution passed by the company-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of the intimation sent by company-10112018
List of share holders, debenture holders;-10112018
Copy of written consent given by auditor-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
-051214.OCT
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
FormSchV-240913 for the FY ending on-310313.OCT