Company Information

CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wasundhara Vinay Joshi
Wasundhara Vinay Joshi
Director/Designated Partner
almost 15 years ago
Ramamoorthy Sankarasubramanyan
Ramamoorthy Sankarasubramanyan
Director
about 20 years ago
Madhukar Bhaskar Sakorkar
Madhukar Bhaskar Sakorkar
Director
about 20 years ago

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-280115.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form DIR-12-120614.OCT