Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Anupam Gopal Joshi
Anupam Gopal Joshi
Director
over 20 years ago
Dwaipayan Bose
Dwaipayan Bose
Director
over 21 years ago

Past Directors

Shekhar Srinivasan Swamimalai
Shekhar Srinivasan Swamimalai
Director
over 20 years ago

Documents

Form DPT-3-26112019-signed
Form MGT-7-02112019_signed
Form AOC-4(XBRL)-02112019_signed
List of share holders, debenture holders;-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Auditor?s certificate-18062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Optional Attachment-(1)-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Form AOC-4(XBRL)-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022017