Company Information

CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
26,040,000
Authorised Capital
26,040,000

Directors

Tapas Mitra
Tapas Mitra
Director/Designated Partner
almost 3 years ago
Shanker Natarajan
Shanker Natarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Harwinderjit Singh Pannu
Harwinderjit Singh Pannu
Additional Director
about 3 years ago
Pradeep Khasgiwala
Pradeep Khasgiwala
Director
about 18 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-19102020-signed
Form DPT-3-21082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017