Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 2 years ago
Satyanarayan Shyamsunder Khetan
Satyanarayan Shyamsunder Khetan
Director
over 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-021215.OCT
Form ADT-1-281015.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT