Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
654,110
Authorised Capital
1,500,000

Directors

Mrinav Hemant Sagar
Mrinav Hemant Sagar
Director
over 10 years ago
Jayant Madhukant Joshi
Jayant Madhukant Joshi
Director
over 10 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
almost 33 years ago

Documents

Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-24122019_signed
Form AOC - 4 CFS-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-21112017_signed
Form AOC - 4 CFS-21112017_signed