Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,912,000
Authorised Capital
15,000,000

Directors

Anil Chirania
Anil Chirania
Director/Designated Partner
over 2 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director/Designated Partner
over 2 years ago
Suresh Harish Pitale
Suresh Harish Pitale
Director/Designated Partner
over 2 years ago
Ashish Bharech
Ashish Bharech
Director
over 22 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
Form AOC-4-19102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Acknowledgement received from company-23122017
Notice of resignation filed with the company-23122017
Form DIR-11-23122017_signed
Proof of dispatch-23122017
Form DIR-12-05122017_signed
Evidence of cessation;-27112017
Notice of resignation;-27112017
Form AOC - 4 CFS-26112017_signed
Supplementary or Test audit report under section 143-25112017