Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,600,000
Authorised Capital
15,000,000

Directors

Nilesh Parekh
Nilesh Parekh
Director
almost 3 years ago
Sharmistha Kajaria
Sharmistha Kajaria
Director/Designated Partner
almost 3 years ago

Past Directors

Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Director
over 19 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-17082020-signed
Form AOC - 4 CFS-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-04012019
Supplementary or Test audit report under section 143-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-14-19012018-signed
Form GNL-2-19012018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018
Copy of Board or Shareholders? resolution-12012018
Supplementary or Test audit report under section 143-12012018
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed