Company Information

CIN
Status
Date of Incorporation
23 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adivarahan Subramanian
Adivarahan Subramanian
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Prabhakar Lavekar
Jagdish Prabhakar Lavekar
Additional Director
over 4 years ago
Sandesh Shripati Jadhav
Sandesh Shripati Jadhav
Director
over 14 years ago
Vikas Bihari Harendra Sharan
Vikas Bihari Harendra Sharan
Director
almost 20 years ago
Hitesh Mukeshkumar Doshi
Hitesh Mukeshkumar Doshi
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-06112020-signed
Form DPT-3-14102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-24112017_signed