Company Information

CIN
Status
Date of Incorporation
03 June 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
200,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Additional Director
over 1 year ago
Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
over 1 year ago
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago
Aarti Rameshdutt Grover
Aarti Rameshdutt Grover
Director/Designated Partner
almost 2 years ago

Past Directors

Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
almost 10 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
over 33 years ago
Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
over 33 years ago

Documents

Form BEN - 2-13032020_signed
Optional Attachment-(1)-13032020
Declaration under section 90-13032020
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed