Company Information

CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,394,320
Authorised Capital
3,000,000

Directors

Anantha Padmanaban Krishnan Potty
Anantha Padmanaban Krishnan Potty
Director/Designated Partner
over 2 years ago
Sahana A Potty
Sahana A Potty
Director/Designated Partner
over 8 years ago
Siddhesh Subhash Tendulkar
Siddhesh Subhash Tendulkar
Director/Designated Partner
over 8 years ago

Past Directors

Mangesh Vasant Tendulkar
Mangesh Vasant Tendulkar
Director
about 22 years ago
Anilkumar Hari Mahajan
Anilkumar Hari Mahajan
Director
over 27 years ago

Documents

Form AOC - 4 CFS-27122020_signed
Form DPT-3-26122020_signed
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Supplementary or Test audit report under section 143-11012020
Form AOC - 4 CFS-11012020_signed
Form AOC-4-11012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-06012020_signed
Form PAS-3-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019