Company Information

CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Prioska Ujjwal Uke
Prioska Ujjwal Uke
Director/Designated Partner
over 10 years ago
Neha Kamath
Neha Kamath
Beneficial Owner
almost 23 years ago

Past Directors

Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director
almost 23 years ago

Documents

Form DPT-3-03042021_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-21122018
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC - 4 CFS-21122018_signed