Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Manju Sawhney Mahindra
Manju Sawhney Mahindra
Director
over 2 years ago
Dilnavaz Jehangir Randeria
Dilnavaz Jehangir Randeria
Director
about 12 years ago

Past Directors

Pattnam Sitaram Umashankar
Pattnam Sitaram Umashankar
Director
about 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-22102020-signed
Form ADT-1-04032020_signed
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed