Company Information

CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
381,600
Authorised Capital
1,000,000

Directors

Narasimhan Madhavan
Narasimhan Madhavan
Director
over 29 years ago
Sujit Dasgupta
Sujit Dasgupta
Director
over 30 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form MGT-7-15012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-29122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-04082018
Copy of the intimation sent by company-04082018
Copy of resolution passed by the company-04082018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016