Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 3 years ago
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
over 8 years ago

Past Directors

Ramkaran Ganeriwala
Ramkaran Ganeriwala
Director
almost 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Form AOC - 4 CFS-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form AOC-4-09122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-01122020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Supplementary or Test audit report under section 143-18092019
Form AOC - 4 CFS-18092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Optional Attachment-(1)-27062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-11092018_signed
List of share holders, debenture holders;-05092018
Statement of Subsidiaries as per section 129 - Form AOC-1-08082018
Directors report as per section 134(3)-08082018