Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,247,000
Authorised Capital
15,000,000

Directors

Nishita Shah
Nishita Shah
Beneficial Owner
over 6 years ago
Chetan Chheda Kalyanji
Chetan Chheda Kalyanji
Director/Designated Partner
over 14 years ago
Alin Alok Ganguly
Alin Alok Ganguly
Director/Designated Partner
about 25 years ago

Past Directors

Ravindra Derebail Alva
Ravindra Derebail Alva
Director
about 23 years ago
Nagin Mansukhlal Doshi
Nagin Mansukhlal Doshi
Director
about 25 years ago
Ashok Mukherjee
Ashok Mukherjee
Managing Director
about 30 years ago

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Supplementary or Test audit report under section 143-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(1)-20082019
Form DPT-3-25062019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form AOC - 4 CFS-11012019_signed
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-28122018