Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hemant Shripat Chavan
Hemant Shripat Chavan
Director/Designated Partner
almost 9 years ago
Denis George Dsouza
Denis George Dsouza
Director/Designated Partner
over 15 years ago

Past Directors

Shivanand Krishna Shenoy
Shivanand Krishna Shenoy
Additional Director
over 17 years ago
Murli Dhar Roongta
Murli Dhar Roongta
Director
over 25 years ago

Documents

Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019-signed
Supplementary or Test audit report under section 143-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019
Form AOC - 4 CFS-19042019_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018