Company Information

CIN
Status
Date of Incorporation
03 June 2002
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

Akhilkumar Mohan Poojari
Akhilkumar Mohan Poojari
Director/Designated Partner
over 2 years ago
Ramesh Natarajan
Ramesh Natarajan
Director
over 2 years ago

Past Directors

Saraswathy Natarajan
Saraswathy Natarajan
Additional Director
over 8 years ago
Joseph Reginald Lobo
Joseph Reginald Lobo
Director
over 20 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Optional Attachment-(1)-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-03072019
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-11-28062017_signed
Notice of resignation filed with the company-28062017
Proof of dispatch-28062017
Acknowledgement received from company-28062017
Evidence of cessation;-26062017
Notice of resignation;-26062017
Optional Attachment-(1)-26062017
Form DIR-12-26062017_signed
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017