Company Information
CIN
Status
Date of Incorporation
06 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Prateek Roongta
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Lath
Director
almost 27 years ago
almost 27 years ago
Documents
Form AOC-4-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form AOC-4-15102019_signed
Form MGT-14-11102019_signed
Form MGT-7-11102019_signed
Altered memorandum of association-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
