Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sundar Rajan Narasimhan
Sundar Rajan Narasimhan
Managing Director
over 2 years ago
Bela Sundar Rajan
Bela Sundar Rajan
Director/Designated Partner
about 31 years ago

Past Directors

Parag Vijay Shah
Parag Vijay Shah
Director
about 31 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Shareholders-MGT_7_P25006131_AMEETPARIKH_20161021202043.xlsm
Form AOC-4-251215.OCT