Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,993,900
Authorised Capital
40,000,000

Directors

Raju Lalchand Sud
Raju Lalchand Sud
Director/Designated Partner
over 2 years ago
Usha Raju Sud
Usha Raju Sud
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Form MGT-7-17122016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
SecurityHolders_P25453481_ASHITMEHTA1_20161016133549.xlsx