Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Directors
Madhusudan Srinivasan Ramchandran
Director
about 2 years ago
about 2 years ago
Padmamala Madhusudan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kamal Rameshbhai Doshi
Director
over 12 years ago
over 12 years ago
Charges
26 March 2009
Small Indusries Development Bank Of India
25 Lak
18 September 2023
Others
0
26 March 2009
Small Indusries Development Bank Of India
0
18 September 2023
Others
0
26 March 2009
Small Indusries Development Bank Of India
0
18 September 2023
Others
0
26 March 2009
Small Indusries Development Bank Of India
0
Documents
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-14012019_signed
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-220115.OCT
