Company Information

CIN
Status
Date of Incorporation
28 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
854,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udayananda Srigarudananda
Udayananda Srigarudananda
Director/Designated Partner
almost 2 years ago
Beni Prasad Sharma
Beni Prasad Sharma
Director/Designated Partner
almost 2 years ago
Gopikrishna Bubna Bilasrai
Gopikrishna Bubna Bilasrai
Director/Designated Partner
almost 6 years ago

Past Directors

Subhash Chand Bafna
Subhash Chand Bafna
Director
about 20 years ago

Documents

Form STK-2-13082021-signed
Form GNL-2-14062019-signed
Form MGT-14-07062019_signed
-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-30042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Form INC-22-24012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Form AOC-4-26102017_signed