Company Information

CIN
Status
Date of Incorporation
19 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dipti Atul Mehta
Dipti Atul Mehta
Director/Designated Partner
about 2 years ago
Nalini Rajagopalan
Nalini Rajagopalan
Managing Director
about 2 years ago
Anand Rajagopalan
Anand Rajagopalan
Director
over 19 years ago

Past Directors

Anup Lakshmichand Anand
Anup Lakshmichand Anand
Director
about 27 years ago
Pradeepkumar Lakshmichand Anand
Pradeepkumar Lakshmichand Anand
Director
about 27 years ago
Veluswami Murgesan Mudaliyar
Veluswami Murgesan Mudaliyar
Director
about 35 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-21092018_signed
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(2)-30082018
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-191215.OCT
Form AOC-4-221115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form ADT-1-030215.OCT
Form23AC-170115 for the FY ending on-310314.OCT