Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mary Thomas
Mary Thomas
Director/Designated Partner
over 2 years ago
Prakash Sadashiv Dalvi
Prakash Sadashiv Dalvi
Director/Designated Partner
over 2 years ago
Hitesh Rajnikant Purohit
Hitesh Rajnikant Purohit
Director/Designated Partner
about 23 years ago

Past Directors

Kisan Nagnath Jamble
Kisan Nagnath Jamble
Director
about 23 years ago
Mahesh Kapoorchand Mehta
Mahesh Kapoorchand Mehta
Director
about 28 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-17122020_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Form DPT-3-30042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102017
Form AOC-4(XBRL)-22102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017