Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000

Directors

Ramesh Jayantilal Chauhan
Ramesh Jayantilal Chauhan
Director/Designated Partner
over 2 years ago
Abdul Kadeer Khan
Abdul Kadeer Khan
Director/Designated Partner
over 2 years ago
Zainab Ramesh Chauhan
Zainab Ramesh Chauhan
Director/Designated Partner
almost 22 years ago

Past Directors

Parag Jitendra Bengali
Parag Jitendra Bengali
Additional Director
over 2 years ago
Santosh Anandarai Sinaiborker
Santosh Anandarai Sinaiborker
Director
about 17 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-03122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Form ADT-1-12102019_signed
Form DIR-12-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Evidence of cessation;-07102019
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112018
List of share holders, debenture holders;-23112018