Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,250,000
Authorised Capital
0

Directors

Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
over 2 years ago
Nitin Harikisan Kakodkar
Nitin Harikisan Kakodkar
Director/Designated Partner
about 4 years ago
Freyan Crishna Bieri
Freyan Crishna Bieri
Beneficial Owner
about 4 years ago
Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
about 4 years ago
Shrirang Ramchandra Yadav
Shrirang Ramchandra Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Giri
Ashok Giri
Director
about 10 years ago
Ashok Sitaram Patil
Ashok Sitaram Patil
Director
about 14 years ago
Venkat Ramrao Gunale
Venkat Ramrao Gunale
Director
over 21 years ago
Purshottam Vishnu Joshi
Purshottam Vishnu Joshi
Director
over 21 years ago
Vijay Mohan Crishna
Vijay Mohan Crishna
Director
over 33 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Form MGT-7-13042018_signed