Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,443,000
Authorised Capital
25,000,000
Directors
Ila Dipak Cholera
Director
almost 26 years ago
almost 26 years ago
Kishor Kanjibhai Kansagra
Whole Time Director
almost 26 years ago
almost 26 years ago
Dipak Gopaldas Cholera
Whole Time Director
over 31 years ago
over 31 years ago
Charges
06 January 2023
Others
0
17 October 2022
Bank Of India
0
22 October 2021
Others
0
06 January 2023
Others
0
17 October 2022
Bank Of India
0
22 October 2021
Others
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Company CSR policy as per section 135(4)-16102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-24062019
Form DPT-3-20062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(4)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-30102018
Company CSR policy as per section 135(4)-30102018
Details of other Entity(s)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
