Company Information
CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjoy Mallik
Director/Designated Partner
about 3 years ago
about 3 years ago
Anurag Tandon
Director
over 14 years ago
over 14 years ago
Past Directors
Pravin Bhartiya Jain
Additional Director
over 9 years ago
over 9 years ago
Arunachalam Krishnamurthy
Director
about 10 years ago
about 10 years ago
Ashok Malhotra
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form23AC-031215 for the FY ending on-310315.OCT
Form MGT-7-021215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF