Company Information

CIN
Status
Date of Incorporation
03 March 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Vishwanath Nayak
Jyoti Vishwanath Nayak
Director
about 1 year ago

Past Directors

Surendran Narayanan Kallankandy
Surendran Narayanan Kallankandy
Director
over 8 years ago
Rashmi Singh
Rashmi Singh
Director
over 12 years ago
Raja Sahab Bhadoria
Raja Sahab Bhadoria
Director
over 12 years ago
Vishwanath Ramakrishna Nayak
Vishwanath Ramakrishna Nayak
Director
almost 21 years ago

Documents

Form ADT-1-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form ADT-1-09112017_signed
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Form ADT-1-30102017_signed