Company Information

CIN
Status
Date of Incorporation
25 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,300
Authorised Capital
1,000,000

Directors

Suresh Kanaiyaram Oza
Suresh Kanaiyaram Oza
Director/Designated Partner
over 42 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Director/Designated Partner
over 42 years ago
Kumar Suresh Oza
Kumar Suresh Oza
Director/Designated Partner
over 42 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(3)-03112020
-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(4)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Secretarial Audit Report-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed