Company Information

CIN
Status
Date of Incorporation
09 July 1990
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

Madhu Atmaram Chabria
Madhu Atmaram Chabria
Director
over 19 years ago
Sham Naraindas Bharwani
Sham Naraindas Bharwani
Director
over 19 years ago

Past Directors

Shyam Baldev Mahbubani
Shyam Baldev Mahbubani
Director
almost 25 years ago
Narendra Naraindas Bharwani
Narendra Naraindas Bharwani
Director
almost 25 years ago

Documents

Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-24052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
-221014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291012.OCT