Company Information

CIN
Status
Date of Incorporation
11 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,935,150
Authorised Capital
35,000,000

Directors

Mukund Parshotamdas Jaisingh
Mukund Parshotamdas Jaisingh
Director/Designated Partner
almost 3 years ago
Sumer Vaswani
Sumer Vaswani
Director
over 12 years ago
Sanjay Naraindas Kirpalani
Sanjay Naraindas Kirpalani
Director
over 31 years ago

Past Directors

Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Whole Time Director
about 11 years ago
Arun Arora
Arun Arora
Director
about 33 years ago

Documents

Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form DIR-12-02122020_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018