Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,756,000
Authorised Capital
15,000,000

Directors

Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
over 2 years ago
Resham Hemdev
Resham Hemdev
Director/Designated Partner
over 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
over 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
over 25 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 25 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form GNL-2-05012018-signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Form MGT-7-15122017_signed
Form PAS-3-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017
Copy of Board or Shareholders? resolution-13122017
Complete record of private placement offers and acceptances in Form PAS-5.-13122017
List of share holders, debenture holders;-09122017
Form SH-7-02122017-signed
Form MGT-14-29112017-signed
Copy of the resolution for alteration of capital;-24112017
Altered memorandum of assciation;-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Altered memorandum of association-24112017