Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,460
Authorised Capital
500,000

Directors

Anantha Padmanaban Krishnan Potty
Anantha Padmanaban Krishnan Potty
Director/Designated Partner
over 2 years ago
Sahana A Potty
Sahana A Potty
Director/Designated Partner
about 8 years ago
Siddhesh Subhash Tendulkar
Siddhesh Subhash Tendulkar
Director/Designated Partner
about 8 years ago

Past Directors

Mangesh Vasant Tendulkar
Mangesh Vasant Tendulkar
Director
about 18 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-07102020-signed
Form AOC-4-11012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-11042018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Optional Attachment-(3)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018