Company Information

CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Subhashchandra Bharati
Ravindra Subhashchandra Bharati
Director/Designated Partner
almost 2 years ago
Arvind Subhashchandra Bharati
Arvind Subhashchandra Bharati
Director/Designated Partner
about 2 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director
over 15 years ago

Past Directors

Swaminathan Subramanyan Nagar
Swaminathan Subramanyan Nagar
Director
over 18 years ago

Documents

Form STK-2-22112019-signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-080415.OCT
Form MGT-14-070415.OCT
Form ADT-1-080415.OCT
Copy of resolution-310315.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-271113 for the FY ending on-310313.OCT