Company Information

CIN
Status
Date of Incorporation
11 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,475,000
Authorised Capital
10,000,000

Past Directors

Pratik Shirishbhai Pathak
Pratik Shirishbhai Pathak
Additional Director
over 6 years ago
Brijbala Anirudh Todi
Brijbala Anirudh Todi
Additional Director
over 10 years ago
Anirudh Todi
Anirudh Todi
Additional Director
over 14 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019