Company Information

CIN
Status
Date of Incorporation
04 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,430,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Shyamsukha
Arti Shyamsukha
Director
over 21 years ago
Harisingh Shyamsukha
Harisingh Shyamsukha
Director
over 21 years ago

Past Directors

Narayan Nair
Narayan Nair
Additional Director
over 17 years ago
Gaurav Shyamsukha
Gaurav Shyamsukha
Additional Director
over 17 years ago

Documents

Form AOC-4-29112016_signed
Supplementary or Test audit report under section 143-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC - 4 CFS-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-211015.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-290914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-121113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 18-231212.OCT
FormSchV-271112 for the FY ending on-310312.OCT