Company Information

CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Ramkrishna Malushte
Rajendra Ramkrishna Malushte
Director/Designated Partner
over 2 years ago
Anuja Rajendra Takle
Anuja Rajendra Takle
Director/Designated Partner
over 2 years ago
Rajendra Ramkrishna Takle
Rajendra Ramkrishna Takle
Managing Director
almost 3 years ago
Madhavi Rajendra Takle
Madhavi Rajendra Takle
Director/Designated Partner
almost 3 years ago

Past Directors

Vishwanathan Eswar Aiyer
Vishwanathan Eswar Aiyer
Director
over 31 years ago

Documents

Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-22032019_signed
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-27102018_signed
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
Form AOC-4-24102018_signed
Optional Attachment-(1)-14082018
Notice of resignation filed with the company-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Proof of dispatch-15082018
Form DIR-12-15082018_signed
Evidence of cessation;-15082018