Company Information

CIN
Status
Date of Incorporation
05 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
about 8 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
about 8 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
over 36 years ago

Past Directors

Ganesh Sakharam Kadam
Ganesh Sakharam Kadam
Additional Director
over 7 years ago
Gopalakrishnan Krishnan Iyer
Gopalakrishnan Krishnan Iyer
Director
about 14 years ago
Venkateswaran Subramanian
Venkateswaran Subramanian
Director
over 33 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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 resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-09102018_signed
Form INC-22-22062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Optional Attachment-(1)-21062018