Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
293,000
Authorised Capital
500,000

Directors

Vijay Raghunath Rasal
Vijay Raghunath Rasal
Director
about 2 years ago
Kannan Anantharam
Kannan Anantharam
Director/Designated Partner
over 3 years ago

Past Directors

Prakash Mahadeo Kale
Prakash Mahadeo Kale
Director
over 15 years ago
Santosh Raghu Nandan
Santosh Raghu Nandan
Director
about 17 years ago
Sulochana Raghunandan
Sulochana Raghunandan
Director
over 19 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-10112020-signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-28062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016