Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
647,500
Authorised Capital
5,500,000

Directors

Tarun Gajrajsingh Pal
Tarun Gajrajsingh Pal
Director
over 2 years ago
Ratish Tagde
Ratish Tagde
Additional Director
almost 18 years ago

Past Directors

Pratap Vijaysingh Padode
Pratap Vijaysingh Padode
Additional Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-17122020_signed
-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-12112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form DPT-3-22072019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018