Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Kavita Hemant Shah
Kavita Hemant Shah
Director/Designated Partner
over 2 years ago
Shruti Prasad Petare
Shruti Prasad Petare
Director/Designated Partner
over 2 years ago

Past Directors

Vishwanath Venkatraya Shenoy
Vishwanath Venkatraya Shenoy
Director
over 13 years ago
Hemant Zaverilal Shah
Hemant Zaverilal Shah
Director
over 13 years ago
Prasad Digambar Petare
Prasad Digambar Petare
Director
over 13 years ago
Kanta B Maheshwari
Kanta B Maheshwari
Director
over 26 years ago
Banwarilal Bhanwarlal Maheshwari
Banwarilal Bhanwarlal Maheshwari
Director
over 26 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Supplementary or Test audit report under section 143-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC - 4 CFS-21102019_signed
Form AOC-4-21102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016