Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,900,000
Authorised Capital
21,000,000

Directors

Preeti Sudhir Deshmukh
Preeti Sudhir Deshmukh
Director/Designated Partner
about 11 years ago
Dilipkumar Balakrishnan Dave
Dilipkumar Balakrishnan Dave
Director
about 16 years ago

Past Directors

Sanjay Vasantlal Goratela
Sanjay Vasantlal Goratela
Additional Director
about 12 years ago
Aditi Kumar
Aditi Kumar
Director
about 16 years ago
Ravindra Wamanrao Patil
Ravindra Wamanrao Patil
Additional Director
about 17 years ago
Cumbakonam Sarangapani Karthikeyan
Cumbakonam Sarangapani Karthikeyan
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form DPT-3-28082019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Auditor?s certificate-30052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-251215.OCT
Form MGT-7-141215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT