Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
24,006,000
Authorised Capital
40,000,000

Directors

Narayanan Narayanan
Narayanan Narayanan
Director/Designated Partner
about 2 years ago
Hema Bushanam Rajashekar
Hema Bushanam Rajashekar
Director/Designated Partner
over 2 years ago
Rajashekar Swaminathan Iyer
Rajashekar Swaminathan Iyer
Director/Designated Partner
over 31 years ago

Past Directors

Darshan Vasantlal Mehta
Darshan Vasantlal Mehta
Director
over 31 years ago

Documents

Form INC-28-20112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(3)-15112017
Optional Attachment-(4)-15112017
Copy of court order or NCLT or CLB or order by any other competent authority.-31102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-13092017
Company CSR policy as per section 135(4)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Company CSR policy as per section 135(4)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MR-1-22052016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052016
Copy of shareholders resolution-16052016
Form MGT-14-230316.OCT
Copy of resolution-230316.PDF
Form MGT-7-101115.OCT
Form AOC-4-121015.OCT
Copy Of Financial Statements as per section 134-101015.PDF
Directors- report as per section 134-3--101015.PDF