Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Dharini Bhaskar
Dharini Bhaskar
Director/Designated Partner
about 19 years ago
Chandrika Ranganathan Bhaskar
Chandrika Ranganathan Bhaskar
Director/Designated Partner
over 25 years ago
Bhaskar Ramakrishnan Nair
Bhaskar Ramakrishnan Nair
Director/Designated Partner
over 30 years ago

Past Directors

Surendra Ramkrishan Dhelia
Surendra Ramkrishan Dhelia
Director
over 25 years ago

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Form AOC-4-31102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Optional Attachment-(1)-14122016
Optional Attachment-(2)-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form AOC-4-200116.OCT