Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,082,250
Authorised Capital
30,000,000

Directors

Sulochana Arya Chandramohan
Sulochana Arya Chandramohan
Beneficial Owner
over 2 years ago
Priti Vivek Arya
Priti Vivek Arya
Beneficial Owner
over 2 years ago
Prerna Arya
Prerna Arya
Beneficial Owner
over 2 years ago
Vivek Chandramohan Arya
Vivek Chandramohan Arya
Director/Designated Partner
over 2 years ago
Parikshith Chandramohan Arya
Parikshith Chandramohan Arya
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form AOC - 4 CFS-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Supplementary or Test audit report under section 143-09042019
Form AOC - 4 CFS-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed