Company Information

CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 9 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 10 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-28062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018