Company Information

CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,633,000
Authorised Capital
5,000,000

Directors

Rohit Kshirsagar
Rohit Kshirsagar
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Jayadatta Kshirsagar
Pratibha Jayadatta Kshirsagar
Additional Director
over 4 years ago
Dipti Mahesh Goenka
Dipti Mahesh Goenka
Director
over 15 years ago
Krishna Rajesh Goenka
Krishna Rajesh Goenka
Director
over 25 years ago
Mahesh Ramballabh Goenka
Mahesh Ramballabh Goenka
Director
about 28 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-03092019
Form DPT-3-30062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-161015.OCT
Form66-200815 for the FY ending on-310314.OCT
FormSchV-070815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT