Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Ganesh
Usha Ganesh
Director/Designated Partner
almost 2 years ago
Janakiram Balasubramaniam
Janakiram Balasubramaniam
Director
about 10 years ago

Past Directors

Virindra Singh Behla
Virindra Singh Behla
Alternate Director
over 8 years ago
Pradeep Kumar Benoy Kumar Pal
Pradeep Kumar Benoy Kumar Pal
Director
about 10 years ago
Shailendra Kumar
Shailendra Kumar
Director
about 10 years ago
Ashok Mishra .
Ashok Mishra .
Director
over 17 years ago
Krishna Kumar Paupamah
Krishna Kumar Paupamah
Director
over 23 years ago
Zakir Mohammed
Zakir Mohammed
Director
over 23 years ago
Ganesh Ranganathan
Ganesh Ranganathan
Director
over 23 years ago

Documents

Form INC-28-14122020-signed
Optional Attachment-(1)-05122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Secretarial Audit Report-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018