Company Information

CIN
Status
Date of Incorporation
17 November 1989
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
3,603,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
almost 2 years ago
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Individual Subscriber
over 6 years ago
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
over 19 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Director
over 22 years ago
Sundaram Suresh
Sundaram Suresh
Director
over 24 years ago

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Director
over 8 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Additional Director
about 9 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
over 17 years ago

Documents

Form BEN - 2-16092020_signed
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form PAS-3-18122019_signed
Form MGT-14-18122019_signed
Copy of Board or Shareholders? resolution-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed