Company Information

CIN
Status
Date of Incorporation
09 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vandna Sudhir Kumar Sabharwal
Vandna Sudhir Kumar Sabharwal
Director/Designated Partner
over 2 years ago
Manoj Shivnath Puri
Manoj Shivnath Puri
Director
over 2 years ago

Past Directors

Harsad Purshottam Ponda
Harsad Purshottam Ponda
Director
over 8 years ago
Geeta Manoj Puri
Geeta Manoj Puri
Director
about 38 years ago

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed