Company Information

CIN
Status
Date of Incorporation
08 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
5,022,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hara Govind Chigurupati
Hara Govind Chigurupati
Director/Designated Partner
over 1 year ago
Nagavardhanamma Parvathaneni .
Nagavardhanamma Parvathaneni .
Additional Director
over 1 year ago

Past Directors

Radhakrishnan Venkatkrishnan
Radhakrishnan Venkatkrishnan
Director
about 14 years ago
Ashwini Ajit Parwatkar
Ashwini Ajit Parwatkar
Director
about 20 years ago
Anant Bhaurao Khamankar
Anant Bhaurao Khamankar
Director
almost 28 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-21062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form PAS-3-131015.OCT
Resltn passed by the BOD-280815.PDF
List of allottees-280815.PDF
Form MGT-14-130415.PDF
Form SH-7-130415.PDF
AoA - Articles of Association-130415.PDF
MoA - Memorandum of Association-130415.PDF
Copy of resolution-130415.PDF
Copy of the resolution for alteration of capital-130415.PDF