Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,580,080
Authorised Capital
9,900,000
Directors
Anuya Atul Zantye
Director
over 18 years ago
over 18 years ago
Sunil Satyanarayan Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Anupam Brijmohan Nemani
Director
about 28 years ago
about 28 years ago
Charges
31 March 2008
Bank Of India
30 Lak
31 March 2008
Bank Of India
0
31 March 2008
Bank Of India
0
31 March 2008
Bank Of India
0
31 March 2008
Bank Of India
0
31 March 2008
Bank Of India
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-18032018
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form66-271214 for the FY ending on-310311.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-140115.PDF
Form ADT-1-150115.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310314.OCT
