Company Information

CIN
Status
Date of Incorporation
24 June 1991
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
30,100,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Girdharilal Vaid
Ashish Girdharilal Vaid
Director/Designated Partner
over 1 year ago
Sunil Naraindas Lalwani
Sunil Naraindas Lalwani
Director/Designated Partner
almost 2 years ago

Past Directors

Girdharilal Vaid
Girdharilal Vaid
Director
over 33 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form DPT-3-22102020-signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Auditor?s certificate-13082020
Form DPT-3-06082020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019