Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
almost 3 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
over 10 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
about 21 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
about 34 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
over 29 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 30 years ago

Documents

Form MGT-14-21112019_signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Supplementary or Test audit report under section 143-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Supplementary or Test audit report under section 143-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Form AOC - 4 CFS-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092017
Supplementary or Test audit report under section 143-23092017
Form AOC - 4 CFS-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed