Company Information

CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
186,376
Authorised Capital
0

Directors

Kalluri Savitha Rao
Kalluri Savitha Rao
Director/Designated Partner
over 2 years ago
Balkishan Jawarilal Maheshwari
Balkishan Jawarilal Maheshwari
Director/Designated Partner
almost 3 years ago
Gautam Radheshyam Morarka
Gautam Radheshyam Morarka
Director/Designated Partner
about 28 years ago

Past Directors

Laxminarayan Sitaram Heda
Laxminarayan Sitaram Heda
Director
about 28 years ago

Documents

Form AOC-4-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-14-26072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Altered articles of association-25072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018