Company Information

CIN
Status
Date of Incorporation
20 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
463,100
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Shree Gopal Asawa
Vinod Kumar Shree Gopal Asawa
Director/Designated Partner
almost 2 years ago
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director
over 27 years ago

Past Directors

Pramod Bhandari
Pramod Bhandari
Additional Director
about 10 years ago
Thekkiniye Dath Mana Sankara Narayanan
Thekkiniye Dath Mana Sankara Narayanan
Director
over 18 years ago

Documents

Form STK-2-02032021-signed
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(1)-01042019
-01042019
Optional Attachment-(4)-11022019
Optional Attachment-(3)-11022019
-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Acknowledgement received from company-13122017
Form DIR-11-13122017_signed
Proof of dispatch-13122017
Notice of resignation filed with the company-13122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Optional Attachment-(1)-08122017
Evidence of cessation;-08122017
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Interest in other entities;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(2)-23112017
Form DIR-12-23112017_signed