Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,934,000
Authorised Capital
3,000,000

Directors

Gautam Dinesh Radia
Gautam Dinesh Radia
Director
about 26 years ago

Past Directors

Dinesh Vrajlal Radia
Dinesh Vrajlal Radia
Additional Director
over 9 years ago
Hiren Dinesh Radia
Hiren Dinesh Radia
Director
about 20 years ago
Rajeev Ashok Mirchandani
Rajeev Ashok Mirchandani
Director
about 21 years ago

Documents

Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(1)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC-4-04122020_signed
Form AOC - 4 CFS-04122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Supplementary or Test audit report under section 143-18092019
Form AOC - 4 CFS-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Statement of Subsidiaries as per section 129 - Form AOC-1-16092019
Form AOC-4-16092019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-25052019_signed
Form AOC-4-22122018_signed