Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,827,500
Authorised Capital
55,100,000
Directors
Bala Venckat Kutti
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesh Bhikaji Pawar
Manager
over 16 years ago
over 16 years ago
Prathadevi Balakrishnan Kutti
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-25112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-29102019-signed
Form MGT-14-30042019-signed
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Valuation Report from the valuer, if any;-25042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25042019
Optional Attachment-(1)-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-14-11042018-signed
Form MGT-14-10042018-signed
Form PAS-3-06042018_signed
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
