Company Information
CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Directors
Srikar Raghuram Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Seshadri Lakshminarayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Shaligram Bhagat
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
07 May 2013
Bank Of Baroda
70 Lak
12 August 2005
Bank Of India
50 Lak
05 March 2005
Bank Of India
45 Lak
07 May 2013
Others
0
05 March 2005
Bank Of India
0
12 August 2005
Bank Of India
0
07 May 2013
Others
0
05 March 2005
Bank Of India
0
12 August 2005
Bank Of India
0
Documents
Form PAS-6-10112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-21102020-signed
Form PAS-6-14092020_signed
Auditor?s certificate-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
