Company Information

CIN
Status
Date of Incorporation
29 November 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tekahalli Suryanarayanasastry Seetharamasastry
Tekahalli Suryanarayanasastry Seetharamasastry
Director/Designated Partner
almost 2 years ago
Rangaswamy Chidananda Murthy
Rangaswamy Chidananda Murthy
Director/Designated Partner
over 14 years ago
Anandkumar Raichand Lunia
Anandkumar Raichand Lunia
Nominee Director
over 14 years ago
Nandlal Laxminarayan Sarda
Nandlal Laxminarayan Sarda
Director
about 19 years ago

Past Directors

Singaram Jayakumar
Singaram Jayakumar
Additional Director
over 14 years ago
Ajay Ramashankar Pande
Ajay Ramashankar Pande
Additional Director
over 14 years ago
Kaushal Nandlal Sarda
Kaushal Nandlal Sarda
Director
about 19 years ago

Documents

Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form ADT-3-26102020_signed
Resignation letter-23102020
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form PAS-3-01102018_signed
Form DIR-12-01102018_signed
Copy of Board or Shareholders? resolution-28082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018
Evidence of cessation;-28082018