Company Information
CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Past Directors
Pramod Prabhakaran Menon
Additional Director
almost 12 years ago
almost 12 years ago
C Santosh Kumar
Director
about 16 years ago
about 16 years ago
Mohit Kumar
Additional Director
almost 17 years ago
almost 17 years ago
Rajkumar Makhanlal Sekhsaria
Director
over 34 years ago
over 34 years ago
Nayan Rajkumar Sekhsaria
Director
over 34 years ago
over 34 years ago
Charges
18 December 1991
Indian Bank
5 Crore
18 December 1991
Indian Bank
0
18 December 1991
Indian Bank
0
Documents
Form AOC - 4 CFS-29022020_signed
Supplementary or Test audit report under section 143-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC-4-27022020_signed
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Supplementary or Test audit report under section 143-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-31032018_signed
Form AOC - 4 CFS-31032018_signed
