Company Information

CIN
Status
Date of Incorporation
29 October 1991
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayana Vivek Prabhu
Nayana Vivek Prabhu
Director
about 12 years ago
Vivek Jaicker Prabhu
Vivek Jaicker Prabhu
Director
over 27 years ago
Jaicker Padmanabha Thulichalai
Jaicker Padmanabha Thulichalai
Director
about 33 years ago

Past Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 27 years ago

Charges

30 Lak
13 March 2013
Icici Bank Limited
30 Lak
13 March 2013
Icici Bank Limited
0
13 March 2013
Icici Bank Limited
0

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Notice of resignation;-07122016
Form DIR-12-07122016_signed
Evidence of cessation;-07122016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed