Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,850,000
Authorised Capital
30,000,000

Directors

Jyoti Jethalal Jogadia
Jyoti Jethalal Jogadia
Director
about 2 years ago
Dhansukh Khimji Shethia
Dhansukh Khimji Shethia
Director
over 2 years ago
Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Director/Designated Partner
over 2 years ago
Kayras Firoz Medhora
Kayras Firoz Medhora
Individual Promoter
almost 5 years ago

Past Directors

Firoze Ratansha Medhora
Firoze Ratansha Medhora
Director
over 10 years ago
Vinay Shitut Ashok
Vinay Shitut Ashok
Additional Director
over 13 years ago
Anita Poojary
Anita Poojary
Director
over 19 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-02112019
Supplementary or Test audit report under section 143-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC - 4 CFS-02112019
Form AOC-4-02112019_signed
Form DPT-3-28062019
Supplementary or Test audit report under section 143-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form MGT-7-24102018_signed
Form AOC - 4 CFS-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
List of share holders, debenture holders;-03022018
Form DIR-12-03022018_signed
Form MGT-7-03022018_signed
Form AOC - 4 CFS-03022018_signed