Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeta Rele Shankar
Neeta Rele Shankar
Director
about 25 years ago
Shankar Chandrakumar Rele
Shankar Chandrakumar Rele
Director
about 25 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-191215.OCT
-061114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form23AC-131213 for the FY ending on-310313.OCT