Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Govindaraya Nayak Raman
Govindaraya Nayak Raman
Director
almost 3 years ago
Vaddarse Chandrashekar Subraya Holla
Vaddarse Chandrashekar Subraya Holla
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form DPT-3-21112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017