Company Information

CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
103,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dwarkanath Krishnamurthy Rao
Dwarkanath Krishnamurthy Rao
Director/Designated Partner
over 1 year ago
Nilesh Dhankumar Dand
Nilesh Dhankumar Dand
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Mayur Shah
Sonal Mayur Shah
Director
almost 25 years ago

Documents

Form INC-28-17082018-signed
Optional Attachment-(3)-08082018
Optional Attachment-(4)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(5)-08082018
Optional Attachment-(2)-08082018
Copy of court order or NCLT or CLB or order by any other competent authority.-08082018
Supplementary or Test audit report under section 143-25012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Form AOC - 4 CFS-25012018_signed
Directors report as per section 134(3)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Form ADT-1-01112017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Letter of appointment;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Evidence of cessation;-26062017
Form DIR-12-26062017_signed
Notice of resignation;-26062017
Form AOC - 4 CFS-02122016_signed
Form AOC-4-30112016_signed