Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,990,400
Authorised Capital
12,000,000

Directors

Ravindra Dattatraya Koltharkar
Ravindra Dattatraya Koltharkar
Director/Designated Partner
over 2 years ago
Aditya Gopal Gupta
Aditya Gopal Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
over 18 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Supplementary or Test audit report under section 143-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form AOC - 4 CFS-03112020_signed
Optional Attachment-(2)-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form AOC-4-31102020_signed
Form AOC - 4 CFS-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019