Company Information

CIN
Status
Date of Incorporation
09 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
700
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakaran Nair
Prabhakaran Nair
Director/Designated Partner
almost 7 years ago
Joseph Francis Fonseca
Joseph Francis Fonseca
Director/Designated Partner
over 17 years ago
Sushil Mahavirprasad Agarwal
Sushil Mahavirprasad Agarwal
Director/Designated Partner
about 38 years ago
Anand Jaikumar Jain
Anand Jaikumar Jain
Director
about 38 years ago

Documents

Form STK-2-26112018-signed
-16042018
Optional Attachment-(1)-16042018
Form DIR-11-31032018_signed
Form e-CODS-30032018_signed
Acknowledgement received from company-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation filed with the company-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-30032018
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed
Form MGT-7-28032018_signed
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF