Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Girinath Ayyappamenon
Girinath Ayyappamenon
Director/Designated Partner
almost 3 years ago
Sanghmitra Ramakanta Panda
Sanghmitra Ramakanta Panda
Director
over 29 years ago

Past Directors

Sonal Ramakanta Panda
Sonal Ramakanta Panda
Director
almost 16 years ago
Pradyot Kumar Rath
Pradyot Kumar Rath
Director
over 22 years ago
Ramakanta Panda
Ramakanta Panda
Director
over 29 years ago

Documents

Form DPT-3-19062020-signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-23042019_signed
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-08032019
Form AOC-4-29102018_signed