Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mamta Harish Baliga
Mamta Harish Baliga
Director
about 20 years ago
Harish R Baliga
Harish R Baliga
Director
about 20 years ago
Padmanabh Merchant
Padmanabh Merchant
Director
almost 21 years ago

Past Directors

Gopalkrishna Kallianpur Baliga
Gopalkrishna Kallianpur Baliga
Director
over 25 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-14082020-signed
Auditor?s certificate-30062020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed