Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Shishir Lahoti
Shishir Lahoti
Director/Designated Partner
over 7 years ago
Sui Fan Cheung
Sui Fan Cheung
Director/Designated Partner
almost 15 years ago
Abhay Rajnikant Bhagat
Abhay Rajnikant Bhagat
Director/Designated Partner
over 24 years ago

Past Directors

Amitabh Singh
Amitabh Singh
Director
about 18 years ago

Documents

Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Optional Attachment-(2)-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form AOC - 4 CFS-19032019_signed
Supplementary or Test audit report under section 143-18032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Statement of Subsidiaries as per section 129 - Form AOC-1-07032019
Optional Attachment-(1)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed