Company Information
CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,200
Authorised Capital
2,500,000
Directors
Anilkumar Sanwalram More
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Sitaram Sigtia
Director
about 20 years ago
about 20 years ago
Mani Subaiya Iyer
Director
about 34 years ago
about 34 years ago
Charges
11 August 1999
Central Bank Of India
10 Lak
02 December 1991
Central Bank Of India
2 Lak
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
Documents
Form DPT-3-09112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-011215.OCT
