Company Information

CIN
Status
Date of Incorporation
24 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Jalaram Harshappan
Jalaram Harshappan
Director/Designated Partner
over 2 years ago
Jalaja Harshappan
Jalaja Harshappan
Director/Designated Partner
over 2 years ago

Past Directors

Rajitha Harshappan
Rajitha Harshappan
Additional Director
almost 14 years ago
Janaki Belangil
Janaki Belangil
Director
almost 36 years ago
Vinayan Govind
Vinayan Govind
Director
almost 36 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form ADT-1-150115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-050814.OCT