Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,850,000
Authorised Capital
10,000,000

Directors

Umesh Chandrasen Asher
Umesh Chandrasen Asher
Director
almost 3 years ago

Past Directors

Dinesh Madan Dua
Dinesh Madan Dua
Additional Director
almost 11 years ago
Milind V Govilkar
Milind V Govilkar
Director
almost 25 years ago
Unmesh Kantilal Kamdar
Unmesh Kantilal Kamdar
Director
almost 25 years ago

Charges

0
30 March 2002
Canara Bank
2 Crore
30 March 2002
Canara Bank
0
30 March 2002
Canara Bank
0
30 March 2002
Canara Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form MGT-7-070116.OCT