Company Information

CIN
Status
Date of Incorporation
02 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subramanian Jambunathan
Subramanian Jambunathan
Director
over 2 years ago
Sangram Subhashchandra Surve
Sangram Subhashchandra Surve
Director
almost 10 years ago
Shaileshkumar Madanlal Vora
Shaileshkumar Madanlal Vora
Director
over 11 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
over 20 years ago
Usha Praveen Kumar
Usha Praveen Kumar
Director
over 22 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Evidence of cessation-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-11-090216.OCT
Form INC-22-200116.OCT