Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Subramanium Muttu Kumar
Subramanium Muttu Kumar
Director
almost 21 years ago

Past Directors

Manish Jamnadas Vora
Manish Jamnadas Vora
Additional Director
over 8 years ago
Anil Taggarse Shridhar
Anil Taggarse Shridhar
Director
almost 15 years ago
Mitesh Rameshchandra Shah
Mitesh Rameshchandra Shah
Director
almost 21 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-27052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form ADT-1-22052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Notice of resignation;-08052017
Letter of appointment;-08052017