Company Information

CIN
Status
Date of Incorporation
07 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Dokania
Praveen Kumar Dokania
Director/Designated Partner
12 months ago
Sunny Pravin Shah
Sunny Pravin Shah
Director/Designated Partner
over 1 year ago

Past Directors

Vivekanand Venugopal
Vivekanand Venugopal
Director
over 14 years ago
Srikant Raghavachari Chakrapani
Srikant Raghavachari Chakrapani
Director
over 16 years ago
Natarajan Muthuswamy Viswanathan
Natarajan Muthuswamy Viswanathan
Director
over 16 years ago
Sudhakar Shyam Sundar Rao
Sudhakar Shyam Sundar Rao
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form ADT-1-09032020_signed
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Optional Attachment-(1)-09032020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Evidence of cessation;-19032018
Notice of resignation;-19032018