Company Information

CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
504,000
Authorised Capital
11,100,000

Directors

Sanjeev Mavji Nandu
Sanjeev Mavji Nandu
Director
over 20 years ago
Srinivasan Ramanujam
Srinivasan Ramanujam
Director
over 26 years ago
Melarkode Vishwanath Ramnarayan
Melarkode Vishwanath Ramnarayan
Director
over 26 years ago

Documents

Form AOC - 4 CFS-16122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form MGT-14-20122019_signed
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Directors report as per section 134(3)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12112018