Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Sandeep Malik
Sandeep Malik
Director/Designated Partner
about 2 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
about 8 years ago
Vandana Berjis Desai
Vandana Berjis Desai
Director
over 16 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 22 years ago
Shuvam Misra
Shuvam Misra
Director
over 24 years ago

Past Directors

Vishnumoorthy Krishnayya Rao
Vishnumoorthy Krishnayya Rao
Managing Director
almost 11 years ago
Preeta Misra
Preeta Misra
Director
over 25 years ago

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-08102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form ADT-1-28092018_signed
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form DIR-12-01032018_signed
Optional Attachment-(1)-23022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-17022018