Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
Gopal Narang
Gopal Narang
Director/Designated Partner
over 2 years ago
Soham Gopal Narang
Soham Gopal Narang
Director/Designated Partner
almost 3 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
almost 10 years ago

Past Directors

Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
about 13 years ago
Madhavdas Govindram Narang
Madhavdas Govindram Narang
Director
about 30 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-27092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Approval letter of extension of financial year of AGM-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
List of share holders, debenture holders;-05112018
Approval letter for extension of AGM;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Form MGT-7-080316.OCT
Form AOC-4-040316.OCT
Form ADT-1-190216.OCT
FormSchV-180216 for the FY ending on-310314.OCT
Form23AC-180216 for the FY ending on-310314.OCT
Form DIR-12-170216.OCT