Company Information

CIN
Status
Date of Incorporation
30 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Atreya Prabhakar Sawant
Atreya Prabhakar Sawant
Director/Designated Partner
over 2 years ago
Arjun Ashok Chowgule
Arjun Ashok Chowgule
Director/Designated Partner
over 2 years ago
Jitendra Kumar Nangia
Jitendra Kumar Nangia
Director/Designated Partner
over 38 years ago

Past Directors

Sahaya Raj
Sahaya Raj
Additional Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form 23AC-21062019_signed
Form MGT-7-19062019_signed
Form 23AC-19062019_signed
Form INC-22-13062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form 23AC-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form 21A-07062019_signed
Form 21A-03062019_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-30052019
Copy of the intimation received from the company - 2021.-28052019
Form 23B-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of the intimation received from the company - 2021.-28052019
Copy of resolution passed by the company-28052019