Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
almost 3 years ago
Subramonia Iyer
Subramonia Iyer
Director/Designated Partner
almost 3 years ago
Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
almost 3 years ago
Prashant Sodhi
Prashant Sodhi
Director
over 17 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
almost 20 years ago

Past Directors

Pinaki Ranjan Das
Pinaki Ranjan Das
Director
about 13 years ago
Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
almost 20 years ago
Samir Kumar Saha
Samir Kumar Saha
Director
almost 23 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
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)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017