Company Information

CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramesh Chunilal Rambhiya
Pramesh Chunilal Rambhiya
Director/Designated Partner
almost 3 years ago
Shantilal Dungarshi Maru
Shantilal Dungarshi Maru
Director
almost 3 years ago
Namrata Shailesh Wagh
Namrata Shailesh Wagh
Director
over 29 years ago
Shailesh Jagdish Wagh
Shailesh Jagdish Wagh
Director
over 29 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-10072019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-18042018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of other Entity(s)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
-011214.OCT