Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,420,000
Authorised Capital
8,500,000

Directors

Radhika Krunal Mehta
Radhika Krunal Mehta
Director/Designated Partner
almost 3 years ago
Pallavi Mayur Gandhi
Pallavi Mayur Gandhi
Director/Designated Partner
almost 3 years ago
Mayur Ishvardas Gandhi
Mayur Ishvardas Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Dharmesh Harshadrai Muni
Dharmesh Harshadrai Muni
Director
about 10 years ago
Prosenjit Patra
Prosenjit Patra
Director
about 14 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 15 years ago
Hemant Kumar Saraf
Hemant Kumar Saraf
Director
over 21 years ago

Documents

Form AOC-4-15122019_signed
Form AOC - 4 CFS-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-06122017_signed