Company Information

CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
417,000
Authorised Capital
1,000,000

Directors

Narasimhan Madhavan
Narasimhan Madhavan
Director
about 3 years ago
Santanu Madhavan Chari
Santanu Madhavan Chari
Director
about 11 years ago
Sujit Dasgupta
Sujit Dasgupta
Director
over 25 years ago

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-15012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
Copy of written consent given by auditor-04082018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-27102016_signed