Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,896,100
Authorised Capital
50,000,000

Directors

Subhash M Chaturvedi
Subhash M Chaturvedi
Director/Designated Partner
over 2 years ago
Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
over 2 years ago

Past Directors

Mangesh Dwarkanath Nagle
Mangesh Dwarkanath Nagle
Director
almost 27 years ago
Hansraj Savlaram Dangat
Hansraj Savlaram Dangat
Director
almost 27 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form DIR-12-21122020_signed
Interest in other entities;-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-27112020-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-05122019_signed
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-4-25112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-09102019
Form MGT-14-25062019_signed
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form INC-22-28052019_signed
Optional Attachment-(2)-23052019