Company Information

CIN
Status
Date of Incorporation
20 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,401,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Kardam
Sachin Kardam
Director
over 1 year ago
Arpit Gupta
Arpit Gupta
Director
over 21 years ago

Past Directors

Ramesh Khemani
Ramesh Khemani
Director
over 18 years ago
Sajid Abdulrazak Dhanani
Sajid Abdulrazak Dhanani
Director
over 21 years ago

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017