Company Information

CIN
Status
Date of Incorporation
07 January 1992
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
187,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Viswanathan Hariharakrishnan Iyer
Viswanathan Hariharakrishnan Iyer
Director
about 33 years ago
Sunil Shyamsunder Nagori
Sunil Shyamsunder Nagori
Director
about 33 years ago

Charges

89 Lak
29 August 2008
Dcb Bank Limited
88 Lak
21 May 2001
Bank Of Baroda
1 Lak
29 August 2008
Others
0
21 May 2001
Bank Of Baroda
0
29 August 2008
Others
0
21 May 2001
Bank Of Baroda
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-14082020
Form MSME FORM I-30072020_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Form MSME FORM I-22072019_signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-28062019
Form MSME FORM I-31052019_signed
Auditor?s certificate-30052019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
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;-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form ADT-1-11102017_signed
Optional Attachment-(1)-11102017
Copy of written consent given by auditor-11102017