Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,265,000
Authorised Capital
38,500,000

Directors

Sushama Shashank Desai
Sushama Shashank Desai
Director
over 29 years ago
Shashank Narendra Desai
Shashank Narendra Desai
Director
over 31 years ago
Alok Kailash Saksena
Alok Kailash Saksena
Director
over 31 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-20062018
Form AOC-4-20062018_signed
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form SH-7-11102017-signed