Company Information

CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
50,000,000

Directors

Veena Subhas Basu
Veena Subhas Basu
Director/Designated Partner
over 2 years ago
Subhaskumar Amal Basu
Subhaskumar Amal Basu
Director/Designated Partner
over 26 years ago

Past Directors

Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director
over 26 years ago
Aditya Premal Kapadia
Aditya Premal Kapadia
Director
over 32 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 33 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-29072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-30052019_signed
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form AOC - 4 CFS-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Supplementary or Test audit report under section 143-03022018