Company Information

CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haren Madhav Sampat
Haren Madhav Sampat
Director
about 2 years ago
Bhawna Paresh Sampat
Bhawna Paresh Sampat
Director
over 12 years ago

Past Directors

Rahul Yeshwant Sampat
Rahul Yeshwant Sampat
Additional Director
over 10 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
almost 13 years ago

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of written consent given by auditor-12112020
List of share holders, debenture holders;-12112020
Copy of the intimation sent by company-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-30092019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-28092019
Auditor?s certificate-13062019
Form DPT-3-12062019
Auditor?s certificate-12062019
Form ADT-1-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
List of share holders, debenture holders;-29092018
Form ADT-1-06102017_signed
Form AOC-4-06102017_signed