Company Information

CIN
Status
Date of Incorporation
08 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,900,200
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 2 years ago
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
over 26 years ago

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
almost 22 years ago

Documents

Form INC-28-31102018-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Form AOC - 4 CFS-11012018_signed
Form MGT-7-11012018_signed
Optional Attachment-(1)-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
List of share holders, debenture holders;-10012018
Supplementary or Test audit report under section 143-10012018
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-14-24012017-signed
Altered memorandum of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124
Form MGT-7-24112016_signed
List of share holders, debenture holders;-19112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112016
Supplementary or Test audit report under section 143-05112016
Form AOC - 4 CFS-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed