Company Information
CIN
Status
Date of Incorporation
04 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
44,103,170
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saloni Vibhu Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishisht Vibhu Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Ganeshdass Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibhu Vishwamitter Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sidharth Lakhani
Director
over 9 years ago
over 9 years ago
Kashyap Chetan Salla
Additional Director
over 9 years ago
over 9 years ago
Veena Saluja
Additional Director
about 10 years ago
about 10 years ago
Anuradha Saluja
Additional Director
about 10 years ago
about 10 years ago
Kamalkumar Ghisaram Choudhary
Director
over 10 years ago
over 10 years ago
Mohit Gourishankar Poddaar
Director
over 10 years ago
over 10 years ago
Chetan Popatlal Salla
Additional Director
over 11 years ago
over 11 years ago
Vidyut Jayantilal Shah
Additional Director
over 11 years ago
over 11 years ago
Documents
Form AOC - 4 CFS-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form DPT-3-03112020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-11092020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-01022020
Form MGT-14-23012020_signed
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form AOC-4-05012020_signed
Form AOC - 4 CFS-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Supplementary or Test audit report under section 143-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
