Company Information

CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 August 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Govind Dole
Ravi Govind Dole
Director/Designated Partner
almost 2 years ago
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
almost 2 years ago
Vijay Rawal
Vijay Rawal
Director
over 15 years ago

Past Directors

Khozeim Samoon Bhatri
Khozeim Samoon Bhatri
Director
over 18 years ago
Peter Deubet
Peter Deubet
Director
over 18 years ago

Documents

Form GNL-2-02022021-signed
Form MGT-14-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(4)-09122020
Optional Attachment-(1)-09122020
Form MGT-14-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(5)-10112020
Form MGT-14-28092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-4-19082020_signed
Optional Attachment-(1)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018