Company Information

CIN
Status
Date of Incorporation
26 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
487,000
Authorised Capital
1,000,000

Directors

Manohar Mahadev Mhatre
Manohar Mahadev Mhatre
Director/Designated Partner
over 2 years ago
Liza Nitesh Kothari
Liza Nitesh Kothari
Director/Designated Partner
over 2 years ago
Nitesh Prataprai Kothari
Nitesh Prataprai Kothari
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-14-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-06102020
Directors report as per section 134(3)-06102020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form MGT-14-21012020_signed
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form ADT-3-10012020_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Optional Attachment-(2)-19122019
Copy of written consent given by auditor-19122019
Resignation letter-19122019
Optional Attachment-(1)-19122019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form BEN - 2-06082019_signed