Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
154,290
Authorised Capital
500,000

Directors

Nishith Madanlal Desai
Nishith Madanlal Desai
Director
over 2 years ago
Swati Nishith Desai
Swati Nishith Desai
Additional Director
almost 25 years ago

Past Directors

Milind Prabhakar Mundankar
Milind Prabhakar Mundankar
Additional Director
over 13 years ago
Devang Pravin Dhruva
Devang Pravin Dhruva
Director
over 22 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-15092020-signed
Form MGT-6-15012020_signed
-14012020
Optional Attachment-(1)-14012020
Form AOC-4-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-24102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Optional Attachment-(1)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Supplementary or Test audit report under section 143-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018