Company Information

CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Yusuf Mujawar
Sameer Yusuf Mujawar
Director
over 7 years ago
Duraisamy Rajangam Kamaraj
Duraisamy Rajangam Kamaraj
Director/Designated Partner
over 7 years ago
Sanjay Wamanrao Bhoyar
Sanjay Wamanrao Bhoyar
Director
over 11 years ago
Sethuram Teheran Lakshminarasimhan
Sethuram Teheran Lakshminarasimhan
Director
over 22 years ago

Past Directors

Radhakrishnan Adappate
Radhakrishnan Adappate
Director
over 11 years ago
Narayanan Subramanian
Narayanan Subramanian
Director
over 22 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-15072019_signed
Form AOC-4-12072019_signed
List of share holders, debenture holders;-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Directors report as per section 134(3)-05072019
Declaration by first director-31052018
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Optional Attachment-(1)-29052018
Directors report as per section 134(3)-29052018
Optional Attachment-(2)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-28052018
Form DIR-12-28072017_signed