Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
410,000
Authorised Capital
3,000,000

Directors

Jayalakshmi Subramanian
Jayalakshmi Subramanian
Director
over 26 years ago
Subramanian Pazambalakode Narayanan
Subramanian Pazambalakode Narayanan
Managing Director
over 26 years ago

Past Directors

Nirmala Surendra Kulkarni
Nirmala Surendra Kulkarni
Director
over 26 years ago
Surendra Laxman Kulkarni
Surendra Laxman Kulkarni
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of resolution passed by the company-01122017
Form ADT-1-20062017_signed
Copy of the intimation sent by company-20062017
Copy of resolution passed by the company-20062017
Copy of written consent given by auditor-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form MGT-7-261016.OCT
SecurityHoldersorDepositors_Q69917037_LAXPATCA_20161010134247.xlsx