Company Information

CIN
Status
Date of Incorporation
02 June 1988
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
1,799,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
over 1 year ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 1 year ago

Past Directors

Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-16122020-signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-14112019-signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06052019_signed
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-26042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4(XBRL)-28052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052018
List of share holders, debenture holders;-16112017