Company Information

CIN
Status
Date of Incorporation
09 June 2003
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
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director/Designated Partner
almost 2 years ago
Vikas Ishnarayan Rai
Vikas Ishnarayan Rai
Director/Designated Partner
about 2 years ago
Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Director/Designated Partner
about 7 years ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
about 7 years ago
Kishore S Mohatta
Kishore S Mohatta
Director
over 12 years ago

Past Directors

Aravindan Raman Nair
Aravindan Raman Nair
Director
over 7 years ago
Ashokkumar Sunderlal Mohatta
Ashokkumar Sunderlal Mohatta
Additional Director
about 13 years ago
Arvind Moolchand Shah
Arvind Moolchand Shah
Director
over 21 years ago
Manoj Moolchand Shah
Manoj Moolchand Shah
Director
over 21 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-15102020-signed
Form BEN - 2-17092020_signed
Declaration under section 90-16092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-05072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-19042018_signed