Company Information

CIN
Status
Date of Incorporation
19 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
over 2 years ago
Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
almost 3 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
almost 23 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
about 32 years ago

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 30 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-30122019
-30122019
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form DPT-3-24062019
Form DPT-3-21062019
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-19012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Form MGT-14-18012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016