Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,007,000
Authorised Capital
25,000,000

Directors

Vishakha Sushil Pawaskar
Vishakha Sushil Pawaskar
Director/Designated Partner
over 7 years ago
Dhamodharan Renganadhan
Dhamodharan Renganadhan
Director/Designated Partner
over 23 years ago
Krishnaswamy Subramanian Ravisankar
Krishnaswamy Subramanian Ravisankar
Director/Designated Partner
over 23 years ago

Past Directors

Sambhaji Shivaji Patil
Sambhaji Shivaji Patil
Director
about 10 years ago
Suhas Kashinath Ketkar
Suhas Kashinath Ketkar
Director
over 23 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-07102019
-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
-20092019
-26062019
Optional Attachment-(1)-26062019
-24042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Form MGT-7-04102017_signed