Company Information

CIN
Status
Date of Incorporation
28 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,800
Authorised Capital
1,000,000

Directors

Anupa Anand Kamble
Anupa Anand Kamble
Director/Designated Partner
over 2 years ago

Past Directors

Anish Anand Kamble
Anish Anand Kamble
Director
about 8 years ago
Sharad Maruti Thakur
Sharad Maruti Thakur
Additional Director
almost 10 years ago
Ami Suketu Shah
Ami Suketu Shah
Director
over 26 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Optional Attachment-(1)-01042017
List of share holders, debenture holders;-01042017
Form ADT-1-31032017_signed
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Acknowledgement received from company-21122016