Company Information

CIN
Status
Date of Incorporation
08 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Anand
Manju Anand
Director/Designated Partner
over 8 years ago
Vidhya Amitabh Shrivastava
Vidhya Amitabh Shrivastava
Director
about 24 years ago

Past Directors

Shrivastava Amitabh
Shrivastava Amitabh
Director
over 16 years ago
Swati Ravindra Kulkarni
Swati Ravindra Kulkarni
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Notice of resignation;-10012018
Optional Attachment-(1)-10012018
Letter of appointment;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Annual return as per schedule V of the Companies Act,1956-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form 20B-19122016_signed
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-180812 for the FY ending on-310311.OCT
FormSchV-160812 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-160312.OCT
Form23AC-171110 for the FY ending on-310310.OCT
Form23AC-171110 for the FY ending on-310309.OCT