Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,500,000
Authorised Capital
24,000,000

Directors

Sushma Vilan Sawant
Sushma Vilan Sawant
Director/Designated Partner
over 2 years ago
Satyendra Vithaldas Nagwekar
Satyendra Vithaldas Nagwekar
Director/Designated Partner
over 18 years ago

Past Directors

Dhirajlal Premji Gala
Dhirajlal Premji Gala
Director
about 23 years ago
Bharat Damji Gala
Bharat Damji Gala
Director
about 23 years ago

Documents

Form DPT-3-08122020-signed
Form AOC - 4 CFS-18092020_signed
Supplementary or Test audit report under section 143-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of resolution passed by the company-12042019