Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,900,000
Authorised Capital
65,000,000

Directors

Rajesh Ganpat Gotad
Rajesh Ganpat Gotad
Director
over 2 years ago
Chandrashekhar Trivedi
Chandrashekhar Trivedi
Beneficial Owner
over 6 years ago
Michael Elias Dalmet
Michael Elias Dalmet
Director
about 10 years ago
Sachin Raj Gupta
Sachin Raj Gupta
Director
almost 19 years ago

Past Directors

Sanjeev Murari Jalan
Sanjeev Murari Jalan
Director
over 15 years ago
Naval Ramchandra Rathi
Naval Ramchandra Rathi
Director
almost 19 years ago
Anil Murarilal Agarwal
Anil Murarilal Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form AOC - 4 CFS-02022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Supplementary or Test audit report under section 143-30012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC - 4 CFS-09072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072018
Supplementary or Test audit report under section 143-03072018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed