Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
over 3 years ago
Nisha Mehta Sandip
Nisha Mehta Sandip
Director
over 20 years ago

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Supplementary or Test audit report under section 143-03032020
Form AOC - 4 CFS-03032020_signed
Form MGT-7-02012020_signed
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form DPT-3-09072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-08032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032019
Form AOC - 4 CFS-08032019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed