Company Information

CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,569,600
Authorised Capital
50,000,000

Past Directors

Himanshu Kulin Munim
Himanshu Kulin Munim
Additional Director
over 9 years ago
Ameeta Desai Ashok
Ameeta Desai Ashok
Additional Director
about 16 years ago
Viresh Mahendra Oza
Viresh Mahendra Oza
Director
over 21 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018