Company Information

CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,600,000
Authorised Capital
70,000,000

Directors

Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
over 18 years ago
Gautam Chandur Mansukhani
Gautam Chandur Mansukhani
Director/Designated Partner
almost 25 years ago
Rajendra Naik
Rajendra Naik
Director
almost 25 years ago

Past Directors

Anita Gautam Mansukhani
Anita Gautam Mansukhani
Director Appointed In Casual Vacancy
almost 15 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-23102020-signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4(XBRL)-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4(XBRL)-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052016
Form_AOC-4_XBRL_signed_CCLIMITED12_20160504182649.pdf-04052016
Form MGT-14-200116.OCT
Copy of resolution-150116.PDF
Optional Attachment 1-150116.PDF
Form DIR-12-070116.OCT