Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,668,240
Authorised Capital
15,000,000

Directors

Priyadev Sreemanglam
Priyadev Sreemanglam
Director
over 2 years ago
Dharmendra Satiram Shastri
Dharmendra Satiram Shastri
Director/Designated Partner
over 2 years ago
Viral C Shah
Viral C Shah
Additional Director
about 4 years ago
Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
over 40 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-22092020
Form DPT-3-12092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-071215.OCT