Company Information

CIN
Status
Date of Incorporation
20 January 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Lancy Gonsalves
Lancy Gonsalves
Director/Designated Partner
over 2 years ago
Soma Kumar Chennamgari
Soma Kumar Chennamgari
Director/Designated Partner
almost 6 years ago
Sucharita Ramcrishna Hegde
Sucharita Ramcrishna Hegde
Director/Designated Partner
almost 49 years ago

Past Directors

Korodi Manjunath Vadiraj
Korodi Manjunath Vadiraj
Director
almost 6 years ago
Soumyalatha Sadanand Shetty
Soumyalatha Sadanand Shetty
Director
almost 49 years ago

Documents

Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Proof of dispatch-30012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form e-CODS-09032018_signed
Form 23AC-07032018_signed
Form ADT-1-06032018_signed
Annual return as per schedule V of the Companies Act,1956-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06032018
Form 66-06032018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form 20B-06032018_signed
Form 23AC-06032018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed