Company Information
CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Chetan Ramesh Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Gitanjalli Samirr Shah
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Supplementary or Test audit report under section 143-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Form AOC - 4 CFS-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-11122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Supplementary or Test audit report under section 143-01082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01082019
Form AOC - 4 CFS-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
