Company Information

CIN
Status
Date of Incorporation
09 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,699,820
Authorised Capital
6,000,000

Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 2 years ago

Past Directors

Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director Appointed In Casual Vacancy
over 16 years ago
Deepika Hoshi Bhagwagar
Deepika Hoshi Bhagwagar
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-16122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15112019-signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06052019_signed
Optional Attachment-(1)-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed