Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpana Samir Chinai
Alpana Samir Chinai
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Dwarkadas Lulla
Deepak Dwarkadas Lulla
Additional Director
over 16 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 20 years ago

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Optional Attachment-(1)-08122020
Form DPT-3-13112020_signed
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form AOC-4(XBRL)-24022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form DPT-3-28012020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed