Company Information

CIN
Status
Date of Incorporation
07 May 2004
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premkumar Badragiri
Premkumar Badragiri
Director/Designated Partner
over 1 year ago
Mirza Ismail Baig
Mirza Ismail Baig
Director/Designated Partner
over 18 years ago

Past Directors

Ashwani Arora
Ashwani Arora
Director
over 13 years ago
Krishnaswamy Madhavan
Krishnaswamy Madhavan
Additional Director
almost 16 years ago
Parag Arun Ashar
Parag Arun Ashar
Director
over 16 years ago
Aditi Sinha
Aditi Sinha
Director
over 18 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-22102020-signed
Form ADT-1-08052020_signed
Copy of written consent given by auditor-08052020
Copy of resolution passed by the company-08052020
Form MSME FORM I-30042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-26062019
Form MGT-7-08022019_signed
Form AOC-4(XBRL)-08022019_signed
List of share holders, debenture holders;-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form MGT-14-27102018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-25032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-22032018
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-06012017
List of share holders, debenture holders;-06012017