Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,000,000
Authorised Capital
60,000,000

Directors

Saikumar R .
Saikumar R .
Director/Designated Partner
over 7 years ago

Past Directors

Kavita Akshay Chhajer
Kavita Akshay Chhajer
Company Secretary
almost 7 years ago
Anup Madhukar Naik
Anup Madhukar Naik
Additional Director
over 8 years ago
Padam Raj Singhvi
Padam Raj Singhvi
Additional Director
over 10 years ago
Dinesh Vrajlal Radia
Dinesh Vrajlal Radia
Director
over 22 years ago
Hiren Dinesh Radia
Hiren Dinesh Radia
Director
over 28 years ago

Documents

Form ADT-1-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-08122020_signed
List of share holders, debenture holders;-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-08122020_signed
Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018