Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,852,500
Authorised Capital
10,000,000

Directors

Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 2 years ago
Laxmikant Lath
Laxmikant Lath
Director
about 31 years ago

Past Directors

Vandana Laxmikant Lath
Vandana Laxmikant Lath
Director
over 22 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Form MGT-14-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-29102019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-21102019_signed
Optional Attachment-(1)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Altered memorandum of association-20102019
List of share holders, debenture holders;-20102019
Form AOC - 4 CFS-14112018_signed