Company Information

CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manohar Balkrishna Pai
Manohar Balkrishna Pai
Director
over 2 years ago
Santosh Vasant Sawant
Santosh Vasant Sawant
Director
over 12 years ago

Past Directors

Milind Vipul Doshi
Milind Vipul Doshi
Additional Director
over 3 years ago
Dhaval Madhusudan Rana
Dhaval Madhusudan Rana
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-02122020
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-14062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016