Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,050,000
Authorised Capital
6,000,000

Directors

Nirav Jamnadas Soni
Nirav Jamnadas Soni
Director/Designated Partner
about 7 years ago
Ashish Tripathy
Ashish Tripathy
Director
over 24 years ago
Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Director/Designated Partner
over 24 years ago

Past Directors

Ravi Sahai Saxena
Ravi Sahai Saxena
Additional Director
over 7 years ago
Ashokkumar Ramdayalchand Bhandari
Ashokkumar Ramdayalchand Bhandari
Director
over 24 years ago

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Copy of written consent given by auditor-08012020
Form ADT-3-25122019_signed
Resignation letter-25122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-7-29112019
Form MGT-7-18012019_signed
Form AOC - 4 CFS-17012019_signed
Directors report as per section 134(3)-10012019
Supplementary or Test audit report under section 143-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC-4-10012019_signed
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Form DIR-12-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018