Company Information
CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Cadalur Venkatesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumkum Kamlesh Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Richa Saket Agarwal
Additional Director
about 5 years ago
about 5 years ago
Archana Saket Agarwal
Additional Director
over 6 years ago
over 6 years ago
Prafulla Kumar Sinha
Director
over 19 years ago
over 19 years ago
Muthuswamy Santhanam
Director
almost 21 years ago
almost 21 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(3)-23082019
Directors report as per section 134(3)-23082019
Optional Attachment-(4)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Form MGT-7-26052019_signed
Form INC-22-21052019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
List of share holders, debenture holders;-25042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form DIR-12-25092018_signed