Company Information

CIN
Status
Date of Incorporation
31 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajendra Krishna Rawool
Rajendra Krishna Rawool
Director/Designated Partner
over 2 years ago
Onima Satish Mudaliar
Onima Satish Mudaliar
Director/Designated Partner
over 2 years ago

Past Directors

Balasaheb Vitthal Kale
Balasaheb Vitthal Kale
Director
almost 5 years ago
Dinesh Manaji Parab
Dinesh Manaji Parab
Director
almost 5 years ago
Nikeeta Dham
Nikeeta Dham
Director
over 19 years ago
Usha Sattish Mudaliar
Usha Sattish Mudaliar
Director
about 20 years ago
Sattish Loganathan Mudaliar
Sattish Loganathan Mudaliar
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-151015.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-040413 for the FY ending on-310312.OCT
Form23AC-010313 for the FY ending on-310312.OCT