Company Information

CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,923,500
Authorised Capital
7,700,000

Directors

Shirish Vasanji Karia
Shirish Vasanji Karia
Director
over 2 years ago

Past Directors

Sandeep Manikchand Bora
Sandeep Manikchand Bora
Additional Director
almost 4 years ago
Vyomesh Prakash Bhatia
Vyomesh Prakash Bhatia
Additional Director
over 4 years ago
Chandera Madiyan Divakaran Nair
Chandera Madiyan Divakaran Nair
Director
over 20 years ago

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-26072020
Form DPT-3-28052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed