Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,274,000
Authorised Capital
35,000,000

Directors

Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
almost 3 years ago
Ashok Shrikishan Mundra
Ashok Shrikishan Mundra
Additional Director
over 14 years ago
Zenul Abbas Arsiwala
Zenul Abbas Arsiwala
Director
about 20 years ago

Past Directors

Avinash Govindrao Adik
Avinash Govindrao Adik
Director
over 15 years ago
Mustafa Abbas Arsiwala
Mustafa Abbas Arsiwala
Director
about 20 years ago

Documents

Form MGT-7-07122020_signed
Form MGT-7-02122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form DPT-3-22092020-signed
Form DPT-3-05072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form66-241213 for the FY ending on-310312.OCT