Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Hargovind Bhatt
Rajesh Hargovind Bhatt
Director
over 1 year ago
Vaidyanathan Ramanathan
Vaidyanathan Ramanathan
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-30052018-signed
-29122017
-12102017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Optional Attachment-(1)-07102016
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
AoA - Articles of Association-021014.PDF
Copy of resolution-021014.PDF
Form23AC-240914 for the FY ending on-310314.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-141013 for the FY ending on-310313.OCT