Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Narayan Padmanabhan
Narayan Padmanabhan
Director
about 2 years ago
Girish Chandra Upadhyaya
Girish Chandra Upadhyaya
Director
about 31 years ago
Shailesh Baburao Desai
Shailesh Baburao Desai
Director
about 31 years ago
Sanjay Sethi
Sanjay Sethi
Director
about 31 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Auditor?s certificate-03072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22102016_signed