Company Information

CIN
Status
Date of Incorporation
29 June 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
75,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
about 1 year ago
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago

Past Directors

Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
almost 10 years ago
Arun Koul
Arun Koul
Director
over 11 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
over 20 years ago

Documents

Form AOC - 4 CFS-31122019-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC-4-09122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-11122018_signed
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form SH-8-26062018-signed
Form SH-9-20062018-signed
Buy back details of last three years-04052018
List of holding and subsidary companies of the company;-04052018
Declaration by auditor(s)-04052018