Company Information

CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,952,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahana Ramesh Prabhu
Sahana Ramesh Prabhu
Director/Designated Partner
over 1 year ago
Naresh Ramdas Pai
Naresh Ramdas Pai
Director/Designated Partner
almost 13 years ago

Past Directors

Viswanathan Vaidyanathan Subramanian
Viswanathan Vaidyanathan Subramanian
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Optional Attachment-(1)-05102017
Copy of written consent given by auditor-05102017
Form AOC-4-01122016_signed