Company Information

CIN
Status
Date of Incorporation
24 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
3,675,000
Authorised Capital
3,700,000

Directors

Shobha Mahendra Subedar
Shobha Mahendra Subedar
Director
about 16 years ago
Mahendra Purshottamdas Subedar
Mahendra Purshottamdas Subedar
Managing Director
over 34 years ago

Past Directors

Rima Shyam Mankikar
Rima Shyam Mankikar
Director
over 34 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-25122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form INC-22-02052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018