Company Information

CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Kumar Satur Nathani
Kumar Satur Nathani
Director
about 2 years ago
Roop Kishinchand Khemani
Roop Kishinchand Khemani
Director/Designated Partner
over 2 years ago
Ajay Kumar Nathani
Ajay Kumar Nathani
Director
about 24 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed