Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subramonia Iyer
Subramonia Iyer
Director/Designated Partner
almost 3 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director/Designated Partner
about 9 years ago
Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
about 10 years ago

Past Directors

Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
over 16 years ago
Balkrishna Tribhovandas Rajgor
Balkrishna Tribhovandas Rajgor
Director
about 34 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-14062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017