Company Information

CIN
Status
Date of Incorporation
20 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
85,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohinath Dejappa Salian
Rohinath Dejappa Salian
Director/Designated Partner
over 1 year ago
Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director/Designated Partner
almost 14 years ago

Past Directors

Deepa Ambaprasad Palekar
Deepa Ambaprasad Palekar
Director
about 23 years ago

Documents

Form DPT-3-17092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-10122019
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form DPT-3-02072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_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
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Supplementary or Test audit report under section 143-13022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018
Form AOC - 4 CFS-13022018_signed