Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayanan Ananthakrishnan Iyer
Narayanan Ananthakrishnan Iyer
Director/Designated Partner
over 1 year ago
Jyotilakshmi Santosh Sawant
Jyotilakshmi Santosh Sawant
Additional Director
almost 10 years ago
Santosh Yeshwant Sawant
Santosh Yeshwant Sawant
Additional Director
almost 10 years ago
Soman Thomas
Soman Thomas
Director
over 16 years ago

Past Directors

Sundar Rangan
Sundar Rangan
Director
over 29 years ago
Anwar Saheb Gundmi
Anwar Saheb Gundmi
Director
over 29 years ago

Documents

Form STK-2-18082021-signed
-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Copy of resolution passed by the company-21122016
Directors report as per section 134(3)-21122016
Copy of the intimation sent by company-21122016
List of share holders, debenture holders;-21122016
Copy of written consent given by auditor-21122016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form DIR-12-150515.OCT
Evidence of cessation-090515.PDF