Company Information

CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,700,000
Authorised Capital
15,000,000

Directors

Sarayu Rasiklal Somaiya
Sarayu Rasiklal Somaiya
Beneficial Owner
over 2 years ago
Prafullachandra Kakubhai Teli
Prafullachandra Kakubhai Teli
Director/Designated Partner
about 4 years ago

Past Directors

Hemang Rajnikant Joshi
Hemang Rajnikant Joshi
Additional Director
over 4 years ago
Rasik Somaiya
Rasik Somaiya
Director
about 26 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017