Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
38,304,350
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leelawati Singh
Leelawati Singh
Director/Designated Partner
over 1 year ago
Anil Prakash
Anil Prakash
Director/Designated Partner
over 1 year ago
Sunil Prakash
Sunil Prakash
Director/Designated Partner
almost 2 years ago
Ananya Anil Prasad Singh
Ananya Anil Prasad Singh
Director/Designated Partner
over 20 years ago

Charges

31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0

Documents

Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Company CSR policy as per section 135(4)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form AOC - 4 CFS-08012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022018
Supplementary or Test audit report under section 143-17022018
Form AOC - 4 CFS-17022018_signed