Company Information

CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,130,000
Authorised Capital
3,000,000

Directors

Ila Kaji Dhruv
Ila Kaji Dhruv
Additional Director
about 16 years ago
Dhruv Subodh Kaji
Dhruv Subodh Kaji
Director/Designated Partner
almost 17 years ago
Virendra Babubhai Dalal
Virendra Babubhai Dalal
Director
almost 18 years ago

Past Directors

Raghuraman Rajagopal
Raghuraman Rajagopal
Director
almost 25 years ago

Documents

Form MGT-7-02082019_signed
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form 23B for period 010406 to 310307-011006.OCT
Additional attachment to Form 23AC-170914 for the FY ending on-310307.OCT
Form23AC-170914 for the FY ending on-310307.OCT
Form23AC-160914 for the FY ending on-310309.OCT