Company Information

CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
655,770
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaram Kumar
Shivaram Kumar
Beneficial Owner
over 1 year ago
Khyati Sanju Thapa
Khyati Sanju Thapa
Director/Designated Partner
almost 2 years ago
Anjali Kumar
Anjali Kumar
Beneficial Owner
over 26 years ago
Vijayam Sivaramakrishnan
Vijayam Sivaramakrishnan
Director
over 26 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC - 4 CFS-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC - 4 CFS-27102018_signed