Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,834,000
Authorised Capital
10,000,000

Directors

Shreemohan Rathi
Shreemohan Rathi
Director/Designated Partner
over 2 years ago
Sudha Damani
Sudha Damani
Director/Designated Partner
over 2 years ago
Brij Ratan Damani
Brij Ratan Damani
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-22122020_signed
Form AOC-4-19112019_signed
Form AOC-4 additional attachment-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors? report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Supplementary or Test audit report under section 143-04012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012018
Form AOC - 4 CFS-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-28112016_signed