Company Information
CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shaji Puthenparambil Peter
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnuchandrarajesh Thakurdin Tiwari
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ajit Vyanktesh Kulkarni
Managing Director
about 29 years ago
about 29 years ago
Charges
02 June 2016
The Fedral Bank Ltd
20 Lak
19 October 2023
Others
0
02 June 2016
Others
0
19 October 2023
Others
0
02 June 2016
Others
0
19 October 2023
Others
0
02 June 2016
Others
0
19 October 2023
Others
0
02 June 2016
Others
0
19 October 2023
Others
0
02 June 2016
Others
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03112018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13122017_signed
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-29122016_signed
