Company Information

CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shaila Shantikumar Mallik
Shaila Shantikumar Mallik
Director/Designated Partner
over 2 years ago
Kishore Vallabhdas Mariwala
Kishore Vallabhdas Mariwala
Director/Designated Partner
over 2 years ago
Manjiri Bonbehari Nimbkar
Manjiri Bonbehari Nimbkar
Director/Designated Partner
over 10 years ago
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director/Designated Partner
almost 24 years ago

Past Directors

Malashri Gautam Patel
Malashri Gautam Patel
Additional Director
over 3 years ago
Bhagwat Amirchand Devidayal
Bhagwat Amirchand Devidayal
Director
about 18 years ago
Pangal Ranganath Nayak
Pangal Ranganath Nayak
Director
almost 24 years ago
Gautam Shirish Patel
Gautam Shirish Patel
Director
almost 24 years ago
Rahul Jitendra Mehrotra
Rahul Jitendra Mehrotra
Director
almost 24 years ago
Yashoda Shirish Patel
Yashoda Shirish Patel
Director
almost 24 years ago
Arun Nilkanth Dravid
Arun Nilkanth Dravid
Director
almost 24 years ago
Rajani Shirish Patel
Rajani Shirish Patel
Director
over 24 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Statement of subsidiaries as per section 129 ? Form AOC-1-18122020
Form AOC-4-18122020_signed
Form AOC-4 additional attachment-18122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
-15122020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-25102019
Statement of subsidiaries as per section 129 ? Form AOC-1-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-30092019