Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,000,000
Authorised Capital
100,000,000

Directors

Parimal Merchant
Parimal Merchant
Director/Designated Partner
over 21 years ago

Past Directors

Vipul Priyakant Dalal
Vipul Priyakant Dalal
Director
about 28 years ago
Nailesh Priyakant Dalal
Nailesh Priyakant Dalal
Director
about 28 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(1)-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
XBRL document in respect Consolidated financial statement-09012019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect Consolidated financial statement-11012018
Optional Attachment-(2)-23112017
XBRL document in respect Consolidated financial statement-23112017
Optional Attachment-(1)-23112017