Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,234,500
Authorised Capital
10,000,000

Directors

Sharmistha Dutt
Sharmistha Dutt
Director
over 13 years ago
Ira Dutt
Ira Dutt
Director
over 15 years ago
Ram Sharma Avtar
Ram Sharma Avtar
Director
over 18 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 26 years ago

Past Directors

Ratna Dutt
Ratna Dutt
Additional Director
almost 18 years ago
Indrani Banerji
Indrani Banerji
Additional Director
almost 18 years ago
Yogendra Kumar Modi
Yogendra Kumar Modi
Director
almost 24 years ago
Arun Nevatia
Arun Nevatia
Director
over 28 years ago

Documents

Form AOC-4-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(1)-13082019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-28022019
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Frm23ACA-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-101212 for the FY ending on-310312.OCT