Company Information

CIN
Status
Date of Incorporation
10 July 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
10,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Padmanabhan Iyer
Srinivasan Padmanabhan Iyer
Director/Designated Partner
over 2 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
about 3 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director/Designated Partner
about 3 years ago

Past Directors

Patrick Anthony
Patrick Anthony
Director
over 22 years ago

Charges

07 May 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
07 May 2022
Hdfc Bank Limited
0
30 November 2021
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form DPT-3-30062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form ADT-1-150915.OCT
Resignation Letter-270815.PDF
Form ADT-3-270815.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF