Company Information
CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
159,010
Authorised Capital
500,000
Directors
Raju Subramanian
Director/Designated Partner
about 28 years ago
about 28 years ago
Subhash Vasant Malvankar
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Suresh Vasudeo Hardikar
Managing Director
about 28 years ago
about 28 years ago
Charges
03 September 2003
Bank Of Maharashtra
10 Lak
03 September 2003
Bank Of Maharashtra
0
03 September 2003
Bank Of Maharashtra
0
Documents
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-04072019
Form SH-8-26032019-signed
Form SH-9-26032019-signed
Copy of the board resolution-19032019
Statement of assets and liabilities-19032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032019
Declaration by auditor(s)-19032019
Optional Attachment-(2)-19032019
Auditor's report-19032019
Copy of Special Resolution-19032019
Audited financial statements of last three years-19032019
Optional Attachment-(1)-19032019
Copy of board resolution-19032019
Details of the promoters of the company-19032019
Affidavit as per rule 65(3)-19032019
