Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
500,000

Directors

Kannan Ramamirtham
Kannan Ramamirtham
Director/Designated Partner
over 2 years ago
Arun Lalchand Todarwal
Arun Lalchand Todarwal
Director/Designated Partner
over 2 years ago
Dindayal Jalan
Dindayal Jalan
Director
about 19 years ago
Tarun Jain
Tarun Jain
Director
about 22 years ago
Navin Agarwal
Navin Agarwal
Director
about 22 years ago

Documents

Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(1)-23122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Approval letter for extension of AGM;-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed