Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Romeer Krishnendu Sen
Romeer Krishnendu Sen
Director/Designated Partner
over 2 years ago
Rahul Roy
Rahul Roy
Additional Director
over 2 years ago

Past Directors

Lalitha Parimala Mankala
Lalitha Parimala Mankala
Director
over 26 years ago
Balakrishna Meenakshi Palapudi
Balakrishna Meenakshi Palapudi
Director
over 27 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form ADT-3-24092016-signed