Company Information

CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,828,433
Authorised Capital
5,000,000

Directors

Claudian Vijay Fernandes
Claudian Vijay Fernandes
Director/Designated Partner
over 2 years ago
Mabel Rajagopalan
Mabel Rajagopalan
Director
almost 3 years ago
Salil Gupta
Salil Gupta
Director/Designated Partner
over 18 years ago
Premnath Rajagopalan
Premnath Rajagopalan
Director
about 25 years ago

Documents

Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Supplementary or Test audit report under section 143-16102018
Form AOC - 4 CFS-16102018_signed
Form MGT-7-11102018_signed