Company Information
CIN
Status
Date of Incorporation
12 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,388,600
Authorised Capital
40,000,000
Directors
Charles Carvalho Marian
Director/Designated Partner
about 2 years ago
about 2 years ago
Alin Alok Ganguly
Director/Designated Partner
over 23 years ago
over 23 years ago
Chetan Chheda Kalyanji
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Supplementary or Test audit report under section 143-05122019
Optional Attachment-(1)-05122019
Form AOC - 4 CFS-05122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019
Form AOC - 4 CFS-29122018_signed
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
