Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sunil Morarji Nandu
Sunil Morarji Nandu
Director/Designated Partner
almost 2 years ago
Mahesh Jethalal Haria
Mahesh Jethalal Haria
Director/Designated Partner
over 2 years ago

Past Directors

Dhanji Ramji Shah
Dhanji Ramji Shah
Director
almost 26 years ago

Charges

3 Lak
20 August 1997
Canara Bank
2 Lak
20 March 1993
Canara Bank
1 Lak
20 August 1997
Canara Bank
0
20 March 1993
Canara Bank
0
20 August 1997
Canara Bank
0
20 March 1993
Canara Bank
0
20 August 1997
Canara Bank
0
20 March 1993
Canara Bank
0

Documents

Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed