Company Information

CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Shanthi Krishnan
Shanthi Krishnan
Whole Time Director
over 34 years ago
Thelma Auralia Mascarenhas
Thelma Auralia Mascarenhas
Whole Time Director
over 34 years ago

Past Directors

Milind Madhav Gore
Milind Madhav Gore
Director
almost 19 years ago

Documents

Form DPT-3-16112020-signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form ADT-1-29062020_signed
Form MGT-14-29062020_signed
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form ADT-1-17072019_signed
Directors report as per section 134(3)-17072019
Optional Attachment-(1)-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Copy of written consent given by auditor-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Form DPT-3-05072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019