Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,720,700
Authorised Capital
20,000,000

Directors

Sarayu Rasiklal Somaiya
Sarayu Rasiklal Somaiya
Managing Director
over 2 years ago
Prafullachandra Kakubhai Teli
Prafullachandra Kakubhai Teli
Director/Designated Partner
about 4 years ago

Past Directors

Hemang Rajnikant Joshi
Hemang Rajnikant Joshi
Additional Director
over 4 years ago
Rasik Somaiya
Rasik Somaiya
Director
over 27 years ago

Documents

Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4-29122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Supplementary or Test audit report under section 143-09032020
Form AOC - 4 CFS-09032020_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed