Company Information

CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajesh Uttamani Srichand
Rajesh Uttamani Srichand
Beneficial Owner
about 2 years ago
Swati Rajesh Uttamani
Swati Rajesh Uttamani
Director
over 22 years ago

Past Directors

Nageshwarrao Narsinga Manda
Nageshwarrao Narsinga Manda
Director
almost 29 years ago
Anand Vasantrao Deshpande
Anand Vasantrao Deshpande
Director
almost 29 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-181215.OCT
Form MGT-7-151215.OCT
Form ADT-1-051215.OCT
Form66-291114 for the FY ending on-310314.OCT