Company Information

CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Bhavanishankar
Monica Bhavanishankar
Director/Designated Partner
almost 2 years ago
Ravikumar Swaminathan
Ravikumar Swaminathan
Director/Designated Partner
almost 2 years ago

Past Directors

Meghna Kumar
Meghna Kumar
Director
over 6 years ago
Aditi Kumar
Aditi Kumar
Additional Director
almost 7 years ago
Ravindra Wamanrao Patil
Ravindra Wamanrao Patil
Director
over 22 years ago
Sanjay Das
Sanjay Das
Director
over 22 years ago

Documents

Form INC-28-20012020-signed
Optional Attachment-(2)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(1)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Declaration by first director-24102018
Optional Attachment-(1)-24102018
Form MGT-6-08042018_signed
-03042018
Form DIR-12-26032018_signed
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Interest in other entities;-24032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed