Company Information
CIN
Status
Date of Incorporation
26 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakshmanan Subbiyya Perumal
Director
almost 12 years ago
almost 12 years ago
Seema Pramod Sawant
Director
about 26 years ago
about 26 years ago
Past Directors
Laxmi Kumar Baijnath Saboo
Director
over 19 years ago
over 19 years ago
Charges
11 February 2006
Punjab National Bank
1 Crore
11 February 2006
Punjab National Bank
0
11 February 2006
Punjab National Bank
0
11 February 2006
Punjab National Bank
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06072019
Auditor?s certificate-30062019
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Directors report as per section 134(3)-23112018
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
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
FormSchV-100414 for the FY ending on-310312.OCT
FormSchV-100414 for the FY ending on-310311.OCT
