Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
780,020
Authorised Capital
7,500,000

Directors

Rahul Chandrakant Virkar
Rahul Chandrakant Virkar
Director
over 2 years ago
Cedric Habif
Cedric Habif
Director
almost 20 years ago
Raphael Cohen
Raphael Cohen
Director
over 27 years ago

Past Directors

Sunil Sharad Khandekar
Sunil Sharad Khandekar
Director
about 22 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form AOC-4-27062020_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Annual return as per schedule V of the Companies Act,1956-14092016
Form 20B-14092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092016