Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shailesh Ishwarlal Patel
Shailesh Ishwarlal Patel
Director/Designated Partner
about 7 years ago
Geeta Amar Lulla
Geeta Amar Lulla
Director/Designated Partner
about 14 years ago
Shonaal Amar Lulla
Shonaal Amar Lulla
Director/Designated Partner
about 14 years ago

Past Directors

Ramanujam Narayanan Ananthakrishnapuram
Ramanujam Narayanan Ananthakrishnapuram
Director
about 23 years ago
Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
about 23 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-17092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of the intimation sent by company-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form ADT-1-06082018_signed
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018