Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,103,350
Authorised Capital
10,000,000

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 3 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
about 6 years ago
Girish Desai
Girish Desai
Director
over 26 years ago

Past Directors

Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director
about 13 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Additional Director
almost 15 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 20 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-08112017_signed