Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,650,000
Authorised Capital
36,700,000

Directors

Harish Shivaprasada Rao
Harish Shivaprasada Rao
Director
almost 16 years ago
Shashikant Shantiraj Hegde
Shashikant Shantiraj Hegde
Director/Designated Partner
over 18 years ago
Francis Antony Pulikotil
Francis Antony Pulikotil
Director/Designated Partner
over 22 years ago
Madan Bahal
Madan Bahal
Director/Designated Partner
over 25 years ago

Past Directors

Rajesh Sohanlal Jethi
Rajesh Sohanlal Jethi
Director
almost 16 years ago
Madhukar Shantilal Kapadia
Madhukar Shantilal Kapadia
Whole Time Director
over 25 years ago

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-08102020_signed
Form DPT-3-11022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-07062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-05102016