Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raghunath Soundar Rajan
Raghunath Soundar Rajan
Director
over 31 years ago
Ravikiran Raghunath Desai
Ravikiran Raghunath Desai
Director
over 31 years ago

Charges

0
17 February 2004
State Bank Of India
10 Lak
29 April 2002
State Bank Of India
21 Lak
23 May 2001
State Bank Of India
22 Lak
29 April 2002
State Bank Of India
21 Lak
24 September 1996
State Bank Of India
44 Lak
29 April 2002
State Bank Of India
0
23 May 2001
State Bank Of India
0
29 April 2002
State Bank Of India
0
17 February 2004
State Bank Of India
0
24 September 1996
State Bank Of India
0
29 April 2002
State Bank Of India
0
23 May 2001
State Bank Of India
0
29 April 2002
State Bank Of India
0
17 February 2004
State Bank Of India
0
24 September 1996
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Annual return as per schedule V of the Companies Act,1956-21042017
Form 20B-21042017_signed
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Annual return as per schedule V of the Companies Act,1956-20042017
Form 20B-20042017_signed
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF