Company Information

CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,710
Authorised Capital
5,000,000

Directors

Arun Ravikant Pise
Arun Ravikant Pise
Director
about 6 years ago
Jaiprakash Shitalprasad Shrivastav
Jaiprakash Shitalprasad Shrivastav
Director
almost 14 years ago
Sankaran Radhakrishnan
Sankaran Radhakrishnan
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form DPT-3-17112020-signed
Form PAS-6-12102020_signed
Form MGT-14-29092020_signed
Form DPT-3-09092020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-30062019