Company Information

CIN
Status
Date of Incorporation
24 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
5,000,000

Directors

Nitin Sanjeev Kanchan
Nitin Sanjeev Kanchan
Director
over 25 years ago
Krishnendu Sudhendu Roy
Krishnendu Sudhendu Roy
Director
over 25 years ago

Past Directors

Zubin Farrokh Pastakia
Zubin Farrokh Pastakia
Director
over 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Details of other Entity(s)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed