Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
24,352,000
Authorised Capital
44,000,000

Directors

Shardadevi Murarka
Shardadevi Murarka
Director
over 2 years ago
Harigovind Bajranglal Murarka
Harigovind Bajranglal Murarka
Director
over 2 years ago

Past Directors

Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
about 20 years ago

Documents

Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DPT-3-20102020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed