Company Information

CIN
Status
Date of Incorporation
24 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 July 2019
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Ratan Yogesh Kapadia
Ratan Yogesh Kapadia
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Visvanathan .
Ashok Visvanathan .
Additional Director
about 12 years ago
Babu Mahadevan Swamy
Babu Mahadevan Swamy
Managing Director
about 15 years ago
Vikram Swamy
Vikram Swamy
Additional Director
over 15 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-09082021
Optional Attachment-(3)-09082021
-09082021
Optional Attachment-(1)-09082021
Optional Attachment-(3)-30072021
Optional Attachment-(1)-30072021
-30072021
Optional Attachment-(2)-30072021
Form MGT-14-21032020_signed
-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-03102016