Company Information

CIN
Status
Date of Incorporation
14 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,871,110
Authorised Capital
10,000,000

Directors

Vikash Berlia
Vikash Berlia
Director/Designated Partner
about 2 years ago
Varsha Berlia
Varsha Berlia
Director/Designated Partner
almost 3 years ago
Mercy Varghese
Mercy Varghese
Director/Designated Partner
about 4 years ago
Pooja Sandip Kedia
Pooja Sandip Kedia
Director/Designated Partner
over 34 years ago

Documents

Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-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 DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Supplementary or Test audit report under section 143-11042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11042018
Form AOC - 4 CFS-11042018_signed
Form DIR-12-14122017_signed
Letter of appointment;-14122017