Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Subashini Kuppuswamy
Subashini Kuppuswamy
Director
over 2 years ago
Shankar Kuppuswamy
Shankar Kuppuswamy
Director
almost 34 years ago

Charges

4 Lak
03 August 2006
Corporation Bank
4 Lak
18 January 1999
Coropartion Bank
22 Thousand
03 August 2006
Corporation Bank
0
18 January 1999
Coropartion Bank
0
03 August 2006
Corporation Bank
0
18 January 1999
Coropartion Bank
0
03 August 2006
Corporation Bank
0
18 January 1999
Coropartion Bank
0
03 August 2006
Corporation Bank
0
18 January 1999
Coropartion Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-09032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09032017
Copy of board resolution authorizing giving of notice-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed