Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,100,000
Authorised Capital
25,500,000

Directors

Sharmistha Kajaria
Sharmistha Kajaria
Director/Designated Partner
almost 3 years ago

Past Directors

Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Director
over 25 years ago
Nilesh Parekh
Nilesh Parekh
Director
over 25 years ago

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-22102020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form ADT-1-01032019_signed
Optional Attachment-(2)-01032019
Directors report as per section 134(3)-01032019
Copy of the intimation sent by company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-3-11022019_signed
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019