Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,553,180
Authorised Capital
6,600,000

Directors

Srikanth Rajamani Venkatadriagaram
Srikanth Rajamani Venkatadriagaram
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Chopra
Mukesh Kumar Chopra
Director/Designated Partner
almost 3 years ago
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
almost 3 years ago
Rohit Himatsingka
Rohit Himatsingka
Director
about 9 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
about 9 years ago

Past Directors

Girish Anant Patkar
Girish Anant Patkar
Director
over 14 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
over 16 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
over 18 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 25 years ago

Documents

Form DPT-3-18032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form MGT-14-23012019_signed
Form PAS-3-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Copy of Board or Shareholders? resolution-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Form PAS-3-22022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
Copy of Board or Shareholders? resolution-22022018
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form PAS-3-14072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
Copy of Board or Shareholders? resolution-14072017