Company Information
CIN
Status
Date of Incorporation
22 February 1993
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
Vijay Kumar Adka Thimappa
Director
almost 33 years ago
almost 33 years ago
Uday Venkatesh Malya
Director
almost 33 years ago
almost 33 years ago
Documents
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-18112019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-14122018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
-201214.OCT
Form23AC-091214 for the FY ending on-310314.OCT
