Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karunakaran Baskaran
Karunakaran Baskaran
Director/Designated Partner
over 2 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
over 2 years ago
Sakthisaravanan .
Sakthisaravanan .
Director/Designated Partner
over 2 years ago
Saravana Krishnan Narayanasamy
Saravana Krishnan Narayanasamy
Director/Designated Partner
over 2 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director/Designated Partner
over 2 years ago
Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director
over 14 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director
over 22 years ago

Past Directors

Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Additional Director
over 11 years ago
Arun Durgadas Mehra
Arun Durgadas Mehra
Additional Director
over 11 years ago
Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 22 years ago

Documents

Form PAS-6-03122020_signed
Form DPT-3-11112020-signed
Form PAS-6-14092020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-21062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form ADT-1-15092018_signed
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
List of share holders, debenture holders;-03022017