Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,890,020
Authorised Capital
7,500,000

Directors

Kshitij Pravin Desai
Kshitij Pravin Desai
Director/Designated Partner
over 2 years ago
Medha Kshitij Desai
Medha Kshitij Desai
Director
over 30 years ago

Documents

Form MGT-7-30122020_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form ADT-1-16092019_signed
Directors report as per section 134(3)-16092019
Copy of written consent given by auditor-16092019
Statement of Subsidiaries as per section 129 - Form AOC-1-16092019
List of share holders, debenture holders;-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form AOC - 4 CFS-01082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072019
Supplementary or Test audit report under section 143-26072019
Form AOC - 4 CFS-26062019_signed
Supplementary or Test audit report under section 143-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed