Company Information

CIN
Status
Date of Incorporation
28 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramakrishnan Gopalkrishnan
Ramakrishnan Gopalkrishnan
Director
over 17 years ago
Jayashree Ramakrishnan
Jayashree Ramakrishnan
Director
about 18 years ago
Lakshmy Shekhar
Lakshmy Shekhar
Director
about 20 years ago
Shekhar Unnathan
Shekhar Unnathan
Director
about 20 years ago

Documents

Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Copy of the intimation sent by company-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Details of other Entity(s)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form23AC-310315 for the FY ending on-310314.OCT
Form ADT-1-310315.OCT
FormSchV-300315 for the FY ending on-300914.OCT