Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,319,700
Authorised Capital
4,500,000

Directors

Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Director
over 33 years ago
Binod Maheswari
Binod Maheswari
Director/Designated Partner
over 33 years ago

Past Directors

Ramswarup Srikrishnan Jalan
Ramswarup Srikrishnan Jalan
Additional Director
over 6 years ago
Shailesh Daga
Shailesh Daga
Director
over 33 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC - 4 CFS-18122020_signed
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-06112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Form AOC - 4 CFS-02112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Directors report as per section 134(3)-21122018