Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
44,494,830
Authorised Capital
50,000,000

Directors

David Pluczenik
David Pluczenik
Director
about 24 years ago

Past Directors

Nitin Himatlal Mehta
Nitin Himatlal Mehta
Additional Director
over 16 years ago
Alon Hijman Mooleman
Alon Hijman Mooleman
Managing Director
about 22 years ago
Shailesh Indulal Doshi
Shailesh Indulal Doshi
Director
over 24 years ago

Documents

Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-05112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-17062019
Form MSME FORM I-21052019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017