Company Information
CIN
Status
Date of Incorporation
28 February 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Dayal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ghanashyam Hegde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Chugh
Additional Director
over 12 years ago
over 12 years ago
Mahendran Arumugham
Director
over 14 years ago
over 14 years ago
Past Directors
Shailyamanyu Singh Rathore
Director
over 8 years ago
over 8 years ago
Devopam Narendra Bajpai
Additional Director
over 8 years ago
over 8 years ago
Samir Singh
Additional Director
about 10 years ago
about 10 years ago
Vijay Rajaram Bambulkar
Additional Director
over 12 years ago
over 12 years ago
Govindarajan Parthasarathy
Director
over 12 years ago
over 12 years ago
Vaidyanathan Venkataraman Krishnamurthy
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Stationary/Visiting Cards/Promotional Material (Dockets And Folders.[Class : 35] Business Management, Advertising, Business Information, Commercial And Industrial Management Association.[Class : 42] Technical Research[Class : 44] Hygienic And Beauty Services
Documents
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form ADT-1-03102020_signed
Form MGT-14-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Declaration by first director-20102018
Form DIR-12-20102018_signed
Evidence of cessation;-20102018
Notice of resignation;-20102018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-14-05072017-signed