Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,069,640
Authorised Capital
3,500,000,000

Directors

Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
over 2 years ago
Kamal Singh .
Kamal Singh .
Director/Designated Partner
over 4 years ago

Past Directors

Vydyanath Krishnan Bharadwaj
Vydyanath Krishnan Bharadwaj
Director
almost 16 years ago
Yashwant Basantkumar Shroff
Yashwant Basantkumar Shroff
Director
almost 27 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18072019_signed
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form DPT-3-15072019
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018