Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,657,310
Authorised Capital
3,658,000

Directors

Navin Amrutlal Shah
Navin Amrutlal Shah
Director
over 17 years ago
Ashish Vijay Pradhan
Ashish Vijay Pradhan
Director
almost 19 years ago
Lalit Jograj Bafna
Lalit Jograj Bafna
Director
over 29 years ago

Past Directors

Anil Premji Karia
Anil Premji Karia
Director
almost 19 years ago

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(4)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Company CSR policy as per section 135(4)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of other Entity(s)-13112017
Secretarial Audit Report-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016