Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Shirish Vasanji Karia
Shirish Vasanji Karia
Director
over 2 years ago

Past Directors

Sandeep Manikchand Bora
Sandeep Manikchand Bora
Additional Director
almost 4 years ago
Chandera Madiyan Divakaran Nair
Chandera Madiyan Divakaran Nair
Director
over 20 years ago

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-26072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29122018_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of written consent given by auditor-10102017