Company Information

CIN
Status
Date of Incorporation
27 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Anuj Dhruv Shivkumar
Anuj Dhruv Shivkumar
Director/Designated Partner
about 2 years ago
Sumit Anant More
Sumit Anant More
Director/Designated Partner
about 4 years ago

Past Directors

Subashri Shivkumar
Subashri Shivkumar
Director
over 5 years ago
Aishwarya Shivkumar
Aishwarya Shivkumar
Director
about 9 years ago
Parvathi Venkitachalam
Parvathi Venkitachalam
Director
about 35 years ago
Venkitachalam Krishnaiyer
Venkitachalam Krishnaiyer
Director
about 35 years ago
Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
about 35 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-26072019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Company CSR policy as per section 135(4)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed