Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,175,900
Authorised Capital
3,000,000

Directors

Kishore Atmaram Idnani
Kishore Atmaram Idnani
Director
over 2 years ago

Past Directors

Sandeep Dinkar Sawant
Sandeep Dinkar Sawant
Additional Director
almost 5 years ago
Prakash Hari Narvekar
Prakash Hari Narvekar
Director
almost 10 years ago
Roopchand Judiyamal Wadhwani
Roopchand Judiyamal Wadhwani
Director
almost 26 years ago

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_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-4-25052018-signed
Form MGT-7-17052018_signed
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form SH-9-20092016-signed
Form SH-8-29082016-signed
Form ADT-1-27082016_signed
Copy of the intimation sent by company-27082016
Copy of resolution passed by the company-27082016
Copy of written consent given by auditor-27082016
Form MGT-14-26072016_signed
Optional Attachment-(1)-26072016
Audited financial statements of last three years-26072016