Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxminarayan Sriramji Attal
Laxminarayan Sriramji Attal
Director/Designated Partner
almost 31 years ago
Ashok Harivallabh Bisani
Ashok Harivallabh Bisani
Director/Designated Partner
almost 31 years ago
Radhesham Shriramji Attal
Radhesham Shriramji Attal
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
Copy of written consent given by auditor-04102019
Resignation letter-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed