Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saandip Kundu
Saandip Kundu
Director
over 5 years ago
Milan Anil Kothary
Milan Anil Kothary
Director
over 26 years ago

Documents

Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02062017
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed