Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Govind Pata
Prakash Govind Pata
Director/Designated Partner
over 3 years ago
Ramchandran Parameshwaran Iyer
Ramchandran Parameshwaran Iyer
Director
over 24 years ago

Past Directors

Mani Laxman Subu
Mani Laxman Subu
Additional Director
over 5 years ago
Baptist Bernard Dias
Baptist Bernard Dias
Director
almost 23 years ago

Documents

Form DIR-12-12082020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form AOC-4-01042017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-191015.OCT