Company Information
CIN
Status
Date of Incorporation
14 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,472,500
Authorised Capital
2,500,000
Directors
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
over 2 years ago
Punam Chand Rathi
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago
over 11 years ago
Charges
18 April 1983
Bank Of Maduria
10 Lak
18 April 1983
Bank Of Maduria
0
18 April 1983
Bank Of Maduria
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-28072019
Form DPT-3-22072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-251115.OCT
Form AOC-4-211015.OCT
Form ADT-1-081015.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
