Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,020,000
Authorised Capital
40,000,000

Directors

Rajkamal Chaware
Rajkamal Chaware
Director/Designated Partner
over 2 years ago

Past Directors

Madan Krishna Pillay
Madan Krishna Pillay
Additional Director
over 17 years ago
Shrikant Ramchandra Agrawal
Shrikant Ramchandra Agrawal
Director
almost 22 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form DPT-3-16092020-signed
Form MGT-14-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-02042018_signed
Form MGT-7-27032018_signed