Company Information

CIN
Status
Date of Incorporation
06 October 2003
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

Sandeep Narayan Doke
Sandeep Narayan Doke
Director
over 2 years ago
Kizakkekara Prabhakaran Nair
Kizakkekara Prabhakaran Nair
Director
about 22 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form_MGT-14_new_SWAMY217_20161019152500.pdf-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
FormSchV-301214 for the FY ending on-310314.OCT