Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
887,200
Authorised Capital
1,000,000

Directors

Adivarahan Subramanian
Adivarahan Subramanian
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Prabhakar Lavekar
Jagdish Prabhakar Lavekar
Additional Director
almost 8 years ago
Nitin Chimaji Kokane
Nitin Chimaji Kokane
Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-04072019-signed
Form ADT-1-04062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-29122017
Form DIR-11-29122017_signed
Proof of dispatch-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Acknowledgement received from company-29122017
Evidence of cessation;-29122017
Form MGT-7-11102017_signed