Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,458,000
Authorised Capital
95,000,000

Directors

Rashmi Dilipsingh Desai
Rashmi Dilipsingh Desai
Director/Designated Partner
about 2 years ago
Clemex Torres
Clemex Torres
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-19082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Optional Attachment-(1)-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed