Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,857,880
Authorised Capital
20,000,000

Directors

Adivarahan Subramanian
Adivarahan Subramanian
Director/Designated Partner
over 2 years ago
Upendra Anantrao Kulkarni
Upendra Anantrao Kulkarni
Director/Designated Partner
over 2 years ago
Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
over 25 years ago

Past Directors

Jagdish Prabhakar Lavekar
Jagdish Prabhakar Lavekar
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-03122019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017