Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sitaram Mahadeo Yadav
Sitaram Mahadeo Yadav
Director
over 7 years ago
Gita Sreenivasan
Gita Sreenivasan
Director
over 24 years ago
Arvind Mehra
Arvind Mehra
Director
over 28 years ago

Documents

List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Declaration by first director-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Form ADT-1-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Copy of resolution passed by the company-16062017
Copy of written consent given by auditor-16062017
Directors report as per section 134(3)-16062017
Copy of the intimation sent by company-16062017
List of share holders, debenture holders;-16062017
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form ADT-1-24062016_signed