Company Information

CIN
Status
Date of Incorporation
15 October 2003
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
Upendra Anantrao Kulkarni
Upendra Anantrao Kulkarni
Director/Designated Partner
over 2 years ago
Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
about 22 years ago

Past Directors

Jagdish Prabhakar Lavekar
Jagdish Prabhakar Lavekar
Director
about 22 years ago

Documents

Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form DPT-3-05112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019-signed
Form DPT-3-02072019-signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-05062018_signed
Notice of resignation;-05062018