Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,283,400
Authorised Capital
30,000,000

Directors

Trilochan Markandeswar Panigrahi
Trilochan Markandeswar Panigrahi
Director/Designated Partner
almost 3 years ago
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Alternate Director
over 26 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
over 26 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 26 years ago

Past Directors

Santosh Bharija
Santosh Bharija
Additional Director
almost 10 years ago
Graeme John Burnett
Graeme John Burnett
Director
about 11 years ago
Jacob George
Jacob George
Additional Director
over 14 years ago
Arvindbhai Natverlal Parikh
Arvindbhai Natverlal Parikh
Director
over 26 years ago
Prashant Jagdish Parikh
Prashant Jagdish Parikh
Director
over 26 years ago

Charges

1 Crore
28 March 2000
Corporation Bank
1 Crore
28 March 2000
Corporation Bank
0
28 March 2000
Corporation Bank
0
28 March 2000
Corporation Bank
0

Documents

Form MSME FORM I-15072020_signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Optional Attachment-(3)-11012020
Directors report as per section 134(3)-11012020
Company CSR policy as per section 135(4)-11012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Details of other Entity(s)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Optional Attachment-(2)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form AOC-5-23102017-signed