Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,482,000
Authorised Capital
32,000,000

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
about 2 years ago
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
over 2 years ago
Neesha Chhabria
Neesha Chhabria
Director/Designated Partner
over 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
over 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
almost 23 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 25 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
Form GNL-2-09012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
Form PAS-3-14122017_signed
Copy of Board or Shareholders? resolution-14122017
Complete record of private placement offers and acceptances in Form PAS-5.-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
Form MGT-14-12122017-signed
Altered memorandum of association-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(1)-11122017
Copy of the resolution for alteration of capital;-27112017
Altered memorandum of assciation;-27112017