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
over 9 years ago
Roopchand Judiyamal Wadhwani
Roopchand Judiyamal Wadhwani
Director
over 25 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