Company Information

CIN
Status
Date of Incorporation
30 September 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subramonia Iyer
Subramonia Iyer
Director/Designated Partner
about 2 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director/Designated Partner
over 8 years ago
Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
over 9 years ago

Past Directors

Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
almost 16 years ago
Balkrishna Tribhovandas Rajgor
Balkrishna Tribhovandas Rajgor
Director
over 33 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-14062017
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.-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017