Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
28,500,000
Authorised Capital
30,000,000

Directors

Samith Ravindra Arasa
Samith Ravindra Arasa
Director
about 22 years ago
Sanay Shivram Shetty
Sanay Shivram Shetty
Director
about 22 years ago
Ganesh Chandra Rai
Ganesh Chandra Rai
Director
over 22 years ago
Mahendra Dhanjibhai Amin
Mahendra Dhanjibhai Amin
Director
over 22 years ago

Documents

Form ADT-1-13012020_signed
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-13032018_signed
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018