Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,245,200
Authorised Capital
25,000,000

Directors

Pallavi Sameer Dudwadkar
Pallavi Sameer Dudwadkar
Director/Designated Partner
over 2 years ago
Arun Prabhakar Patil
Arun Prabhakar Patil
Director/Designated Partner
over 2 years ago

Past Directors

Anurag Laxman Choudhry
Anurag Laxman Choudhry
Director
over 21 years ago
Dakshinamurty Vemparla
Dakshinamurty Vemparla
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Interest in other entities;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-29062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed