Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Anup Banerjee
Additional Director
almost 10 years ago
almost 10 years ago
Marita Fonseca
Additional Director
almost 10 years ago
almost 10 years ago
Prataprai Pitamber Gohil
Director
over 20 years ago
over 20 years ago
Rajesh Harilal Visrodia
Director
over 20 years ago
over 20 years ago
Viswanath Devraj
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-19122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
