Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,219,960
Authorised Capital
42,500,000

Directors

Sudhakar Bhagwan Tambe
Sudhakar Bhagwan Tambe
Director
over 2 years ago
Malathy Madhumohanan Pillai
Malathy Madhumohanan Pillai
Director
almost 19 years ago

Documents

Form MGT-7-26082020_signed
Form AOC-4-25082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-24042018
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT