Company Information
CIN
Status
Date of Incorporation
18 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Vinita Vivek Patil
almost 27 years ago
Vinita Vivek Patil
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Lakshminarayanan Varadharajulu Naidu
Director
almost 27 years ago
almost 27 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form PAS-3-12042017_signed
Copy of Board or Shareholders? resolution-12042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
Form SH-7-25012017-signed
Copy of the resolution for alteration of capital;-20012017
Altered memorandum of assciation;-20012017
Optional Attachment-(1)-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Optional Attachment-(1)-10012017
