Company Information
CIN
Status
Date of Incorporation
04 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Krishna
Beneficial Owner
almost 23 years ago
almost 23 years ago
Anita Krishna
Director
about 26 years ago
about 26 years ago
Charges
07 March 2018
Julius Baer Capital (india) Private Limited
95 Lak
07 March 2018
Others
0
07 March 2018
Others
0
07 March 2018
Others
0
07 March 2018
Others
0
07 March 2018
Others
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-3-16112018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Resignation letter-15112018
Supplementary or Test audit report under section 143-15112018
Optional Attachment-(1)-15112018
Form AOC - 4 CFS-15112018_signed
Directors report as per section 134(3)-25102018
