Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,700,020
Authorised Capital
13,000,000

Directors

Sudeep Tandon
Sudeep Tandon
Director/Designated Partner
about 10 years ago
Vikram Chopra
Vikram Chopra
Director/Designated Partner
almost 29 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Director
about 11 years ago
Vasu Thirumalai
Vasu Thirumalai
Director
almost 29 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-23102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016