Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Deepak Aildas Merani
Deepak Aildas Merani
Director
about 2 years ago
Kamala Shyam Merani
Kamala Shyam Merani
Director
over 2 years ago
Raju Shyam Merani
Raju Shyam Merani
Director
over 2 years ago

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed