Company Information

CIN
Status
Date of Incorporation
25 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,749,800
Authorised Capital
2,000,000

Directors

Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
over 2 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 2 years ago

Past Directors

Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-16122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-24102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4(XBRL)-28052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017