Company Information

CIN
Status
Date of Incorporation
09 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Dilip Jayantilal Dhruv
Dilip Jayantilal Dhruv
Director/Designated Partner
over 2 years ago
Ajay Madanlal Baid
Ajay Madanlal Baid
Director
over 30 years ago

Past Directors

Sheetal Ajay Baid
Sheetal Ajay Baid
Additional Director
almost 12 years ago
Padam Kumar Baid
Padam Kumar Baid
Director
over 30 years ago

Documents

Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-26102020-signed
Form DPT-3-23062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-27062019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form AOC - 4 CFS-12122018-signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC-4-03122018-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018