Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,519,700
Authorised Capital
50,000,000

Directors

Madhu Vadera Jayakumar
Madhu Vadera Jayakumar
Director/Designated Partner
over 2 years ago
Jayakumar Narayanswami
Jayakumar Narayanswami
Director
over 2 years ago

Documents

Form ADT-1-30122020_signed
Form DPT-3-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019-signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form SH-8-28012019-signed
Form SH-9-23012019-signed
Auditor's report-04012019
Statement of assets and liabilities-04012019
Affidavit as per rule 65(3)-04012019
Copy of board resolution-04012019
Optional Attachment-(1)-03012019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03012019
Optional Attachment-(5)-03012019
Audited financial statements of last three years-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(4)-03012019