Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rathnakar Mahabal Rai
Rathnakar Mahabal Rai
Director
over 2 years ago
Rashmi Ratnakar Rai
Rashmi Ratnakar Rai
Director/Designated Partner
over 2 years ago

Past Directors

Chandrakant Sakharam Joshi
Chandrakant Sakharam Joshi
Director
about 17 years ago
Balan Gopala Krishnan
Balan Gopala Krishnan
Director
over 33 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Interest in other entities;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016