Company Information

CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
105,030
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
over 1 year ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
over 30 years ago
Balkrishna Shriya
Balkrishna Shriya
Director
over 30 years ago

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
over 9 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
over 30 years ago

Documents

Form INC-28-25092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form AOC-4(XBRL)-09092020_signed
Form MGT-7-09092020_signed
Form SH-7-08012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Form PAS-3-04112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Copy of Board or Shareholders? resolution-04112019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form SH-7-23092019-signed
Form DPT-3-26072019
Altered memorandum of assciation;-05062019
Copy of the resolution for alteration of capital;-05062019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019