Company Information
CIN
Status
Date of Incorporation
08 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,495,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashikant Rayappa Shanbhag
Director
over 38 years ago
over 38 years ago
Shekhar Unnathan
Director
over 38 years ago
over 38 years ago
Ramakrishnan Gopalkrishnan
Director
over 38 years ago
over 38 years ago
Past Directors
Sudhir Dattaram Patil
Director
over 38 years ago
over 38 years ago
Documents
Form ADT-1-04022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Details of other Entity(s)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
