Company Information

CIN
Status
Date of Incorporation
27 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Sadanand Shetty
Priyanka Sadanand Shetty
Director/Designated Partner
over 1 year ago
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director/Designated Partner
over 1 year ago
Chander Shekhar Kapur
Chander Shekhar Kapur
Director
over 1 year ago

Past Directors

Natasha Nischol
Natasha Nischol
Director
over 18 years ago
Suchitra Krishnamoorthi
Suchitra Krishnamoorthi
Director
over 29 years ago

Documents

Form MSME FORM I-16022021_signed
Form MSME FORM I-02112020_signed
Form DPT-3-14102020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
List of share holders, debenture holders;-17022020
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Notice of resignation;-14012019
Optional Attachment-(2)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(3)-20122018
Optional Attachment-(1)-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018