Company Information
CIN
Status
Date of Incorporation
13 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,658,000
Authorised Capital
6,658,000
Directors
Sunil Tukaram Patil
Director
almost 3 years ago
almost 3 years ago
Devji Ladharam Bhanushali
Director
almost 18 years ago
almost 18 years ago
Mansukh Tejabhai Timbadia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Prathmesh Dinesh Gandhi
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-22102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-12072019-signed
Form DPT-3-30062019
Auditor?s certificate-30052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-191015.OCT
Copy of the valuation report of properties- rights and shares-020215.PDF
Resltn passed by the BOD-020215.PDF
