Company Information
CIN
Status
Date of Incorporation
14 June 1985
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
2,115,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Ratnakar Rai
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashmi Ratnakar Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
John Sebastin Dantis
Director
over 10 years ago
over 10 years ago
Chandrakant Sakharam Joshi
Director
over 17 years ago
over 17 years ago
Balan Gopala Krishnan
Director
about 30 years ago
about 30 years ago
Rathnakar Mahabal Rai
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 35] Customised Process.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 February 1994
Bank Of India
25 Lak
15 February 1994
Bank Of India
0
15 February 1994
Bank Of India
0
15 February 1994
Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Interest in other entities;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(3)-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(4)-30072018
Notice of resignation;-30072018
Evidence of cessation;-30072018