Company Information

CIN
Status
Date of Incorporation
06 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,803,000
Authorised Capital
6,000,000

Directors

Shilpa Anand
Shilpa Anand
Director/Designated Partner
over 18 years ago
Anand Ramanna
Anand Ramanna
Director/Designated Partner
over 43 years ago

Past Directors

Ramanna Jagdish
Ramanna Jagdish
Director
over 43 years ago

Charges

0
05 July 1997
Union Bank Of India
40 Lak
06 January 1998
Union Bank Of India
30 Lak
23 October 1998
Union Bank Of India
24 Lak
23 October 1998
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
05 July 1997
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
05 July 1997
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
05 July 1997
Union Bank Of India
0

Documents

Form AOC-4-15102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(4)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Optional Attachment-(1)-14102020
Form MGT-7-05102020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form AOC-4-24102019_signed
Optional Attachment-(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
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
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(4)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed