Company Information
CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,815,000
Authorised Capital
50,000,000
Directors
Babulal Khinkaran Purva
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Changdev Turkane
Director/Designated Partner
about 12 years ago
about 12 years ago
Krishna Sivan Pillai
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Uday Mehra Tilakraj
Director
over 34 years ago
over 34 years ago
Tilakraj Mehra
Director
over 34 years ago
over 34 years ago
Aashita Mehra
Director
over 34 years ago
over 34 years ago
Charges
09 May 1993
State Bank Of India
6 Crore
09 May 1993
State Bank Of India
0
09 May 1993
State Bank Of India
0
09 May 1993
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form MGT-7-21112017_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-311215.OCT
Form AOC-4-191215.OCT
Details of other entity-s--191215.PDF
Copy Of Financial Statements as per section 134-191215.PDF
Form ADT-1-181115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
