Company Information

CIN
Status
Date of Incorporation
09 October 1991
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
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devasia Puthuppallil Devasia
Devasia Puthuppallil Devasia
Director/Designated Partner
over 1 year ago
Rajesh Tiwari
Rajesh Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Radhika Rajesh Tewari
Radhika Rajesh Tewari
Additional Director
about 11 years ago
Ritika Tewari
Ritika Tewari
Director
over 20 years ago

Charges

40 Lak
01 February 2016
Hdfc Bank Limited
40 Lak
01 February 2016
Hdfc Bank Limited
0
01 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form ADT-3-24072020_signed
Resignation letter-24072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form ADT-3-27082018-signed
Resignation letter-18082018
Form MGT-14-13062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180613
Altered articles of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Altered memorandum of association-05062018
Optional Attachment-(1)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017