Company Information

CIN
Status
Date of Incorporation
10 January 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
9,830,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
over 10 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director
almost 22 years ago

Past Directors

Chetan Manharlal Rajpara
Chetan Manharlal Rajpara
Director
almost 22 years ago

Documents

Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Form MGT-7-03012018_signed
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form AOC - 4 CFS-16122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Supplementary or Test audit report under section 143-15122017
Form AOC-4-15122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-6-16052017_signed
-11052017
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016_signed
Form DIR-12-20102016
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form DIR-12-27062016_signed
Notice of resignation filed with the company-24062016
Evidence of cessation;-24062016
Optional Attachment-(1)-24062016