Company Information

CIN
Status
Date of Incorporation
18 September 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurudatta Padmanabha Acharya
Gurudatta Padmanabha Acharya
Director
almost 22 years ago

Past Directors

Archana Sudarshan Rokade
Archana Sudarshan Rokade
Additional Director
over 8 years ago
Sudhir Kumar Kohli
Sudhir Kumar Kohli
Director
about 18 years ago

Charges

0
31 July 2003
The Thane Janata Sahakari Bank Ltd.
4 Lak
31 July 2003
The Thane Janata Sahakari Bank Ltd.
0
31 July 2003
The Thane Janata Sahakari Bank Ltd.
0
31 July 2003
The Thane Janata Sahakari Bank Ltd.
0

Documents

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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-03122019_signed
Form AOC-4-28112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Optional Attachment-(2)-29112018
Directors report as per section 134(3)-18052018
Optional Attachment-(2)-18052018
List of share holders, debenture holders;-18052018
Optional Attachment-(1)-18052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form DIR-12-29032017_signed