Company Information

CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Yogendra Vyas
Mahesh Yogendra Vyas
Director
over 18 years ago
Rangita Pritish Nandy
Rangita Pritish Nandy
Director
over 26 years ago
Rina Pritish Nandy
Rina Pritish Nandy
Director
about 29 years ago
Pritish Satishchandra Nandy
Pritish Satishchandra Nandy
Director
about 29 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF