Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devendra Vipinchandra Dalal
Devendra Vipinchandra Dalal
Director/Designated Partner
about 2 years ago

Past Directors

Varghese Parayanavattom John
Varghese Parayanavattom John
Additional Director
about 8 years ago
Manohar Rajaram Mane
Manohar Rajaram Mane
Additional Director
about 10 years ago
Subroto Chatterjee
Subroto Chatterjee
Director
about 10 years ago
Subhasis Das
Subhasis Das
Director
almost 17 years ago
Shivdanmal Jasraj Vyas
Shivdanmal Jasraj Vyas
Director
almost 17 years ago
Jeevankumar Jasvant Rai Aggarwal
Jeevankumar Jasvant Rai Aggarwal
Director
over 17 years ago
Anita Suresh Katara
Anita Suresh Katara
Director
almost 25 years ago

Documents

Form AOC-4(XBRL)-28022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 marked as defective by Registrar on 31-10-2019
Directors report as per section 134(3)-30122018 marked as defective by Registrar on 31-10-2019
Form AOC-4-30122018_signed marked as defective by Registrar on 31-10-2019
Form DPT-3-28092019
Form AOC-4(XBRL)-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form MGT-7-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-24072018_signed
Copy of MGT-8-22072018
List of share holders, debenture holders;-22072018