Company Information

CIN
Status
Date of Incorporation
09 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhaschandra Venkataraya Prabhu
Subhaschandra Venkataraya Prabhu
Director
over 1 year ago
Jyoti Prabhu .
Jyoti Prabhu .
Director
almost 6 years ago

Past Directors

Dineshkumar Munnalal Kanojiya
Dineshkumar Munnalal Kanojiya
Director
almost 27 years ago

Charges

25 Lak
19 September 2003
Bank Of India
25 Lak
19 September 2003
Bank Of India
0
19 September 2003
Bank Of India
0

Documents

Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Proof of dispatch-14052019
Form DIR-11-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(3)-14052019
Notice of resignation filed with the company-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed