Company Information

CIN
Status
Date of Incorporation
25 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
702,000
Authorised Capital
130,000,000

Directors

Girish Balubhai Shah
Girish Balubhai Shah
Director
about 8 years ago
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director
about 20 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
almost 22 years ago

Past Directors

Sameer Pundalik Dicholkar
Sameer Pundalik Dicholkar
Additional Director
over 6 years ago
Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 6 years ago
Tushar Shivji Bhanushali
Tushar Shivji Bhanushali
Director
about 11 years ago
Ramchandra Sitaram Juvekar
Ramchandra Sitaram Juvekar
Director
about 11 years ago
Venkataramani Swaminathan Vialur
Venkataramani Swaminathan Vialur
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Interest in other entities;-02042019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Optional Attachment-(1)-24092018
Copy of board resolution authorizing giving of notice-24092018
Form DIR-12-21092018_signed
Form DIR-12-21062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018