Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,500,000
Authorised Capital
120,100,000

Directors

Prashant Timblo
Prashant Timblo
Director
over 2 years ago
Janki G Thakur
Janki G Thakur
Director/Designated Partner
about 7 years ago
Pradyumna Ghanashyam Pai Raikar
Pradyumna Ghanashyam Pai Raikar
Director
about 21 years ago

Documents

Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Form DIR-12-08112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Form ADT-1-05072018_signed
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Form INC-28-04072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Optional Attachment-(3)-23062018
Optional Attachment-(4)-23062018
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
List of share holders, debenture holders;-08062018
Copy of MGT-8-08062018
Form MGT-7-08062018_signed
Optional Attachment-(1)-28052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
Form AOC-4(XBRL)-28052018_signed