Company Information

CIN
Status
Date of Incorporation
12 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Dhruv Shivkumar
Anuj Dhruv Shivkumar
Director/Designated Partner
about 1 year ago
Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
almost 29 years ago

Past Directors

Subashri Shivkumar
Subashri Shivkumar
Director
over 4 years ago
Venkitachalam Krishnaiyer
Venkitachalam Krishnaiyer
Director
almost 29 years ago

Documents

Form DIR-12-24092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT