Company Information

CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
413,000
Authorised Capital
500,000

Directors

Pradyumna Janardhan Patwardhan
Pradyumna Janardhan Patwardhan
Director
about 35 years ago

Past Directors

Meghana Pradyumna Patwardhan
Meghana Pradyumna Patwardhan
Additional Director
over 14 years ago
Viswanathan Narayanan Satyamangalam
Viswanathan Narayanan Satyamangalam
Director
almost 26 years ago

Documents

Form DPT-3-29062021-signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form DPT-3-07122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-04102018_signed
Optional Attachment-(1)-04102018
Optional Attachment-(3)-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of written consent given by auditor-04102018
Optional Attachment-(2)-04102018