Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
7,519,000
Authorised Capital
10,000,000

Directors

Chandraprakash Saroj
Chandraprakash Saroj
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
over 8 years ago
Jeegar Mansukh Makadia
Jeegar Mansukh Makadia
Additional Director
over 9 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
over 20 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
about 22 years ago

Documents

Form DPT-3-16122020-signed
Form PAS-6-27102020_signed
Form PAS-6-04092020_signed
Form PAS-6-03092020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form ADT-3-01112018-signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Resignation letter-24102018
Form DIR-12-23042018_signed
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-03112017