Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
21,500,000

Directors

Nimrata Aroon Dalamal
Nimrata Aroon Dalamal
Director/Designated Partner
almost 2 years ago
Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
about 2 years ago
Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
over 2 years ago
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
about 6 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
almost 34 years ago

Past Directors

Arun Arora
Arun Arora
Director
over 32 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
almost 34 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-16102019_signed
Form DPT-3-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-19122017_signed
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Form AOC-4-01112017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017