Company Information

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

Directors

Suresh Sheshappa Rao
Suresh Sheshappa Rao
Director/Designated Partner
over 2 years ago
Sandesh Suresh Rao
Sandesh Suresh Rao
Additional Director
over 2 years ago
Pushpa Suresh Rao
Pushpa Suresh Rao
Director
almost 35 years ago

Past Directors

Shilpa Sujith Bolar
Shilpa Sujith Bolar
Director
over 14 years ago
Soniya Sandesh Rao
Soniya Sandesh Rao
Additional Director
over 16 years ago

Charges

0
26 February 2000
Dena Bank
2 Lak
26 February 2000
Dena Bank
0
26 February 2000
Dena Bank
0

Documents

Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
-16042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed