Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendraprasad Sankarapillai Vadikatu
Rajendraprasad Sankarapillai Vadikatu
Director
over 2 years ago
Jayashree Naresh Dev
Jayashree Naresh Dev
Director
about 20 years ago
Sheena Rajendra Prasad
Sheena Rajendra Prasad
Director
almost 22 years ago
Naresh Thakordas Dev
Naresh Thakordas Dev
Director
almost 22 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed