Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,187,000
Authorised Capital
22,500,000

Directors

Ajay Godha
Ajay Godha
Director/Designated Partner
almost 3 years ago
Shreyans Gupta
Shreyans Gupta
Director/Designated Partner
over 4 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Anil Badjatya
Anil Badjatya
Additional Director
over 13 years ago
Aruna Sanghvi
Aruna Sanghvi
Director
almost 22 years ago
Satish Chandra Mundra
Satish Chandra Mundra
Director
about 30 years ago
Kiran Odhavji Mehta
Kiran Odhavji Mehta
Director
about 31 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF