Company Information

CIN
Status
Date of Incorporation
19 March 1976
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharitha Madesh
Sharitha Madesh
Additional Director
over 3 years ago
Lakshman Madesh
Lakshman Madesh
Additional Director
over 3 years ago
Abhilash Padmanabh Kamti
Abhilash Padmanabh Kamti
Additional Director
over 3 years ago
Doraswamy Prasad
Doraswamy Prasad
Additional Director
over 3 years ago

Documents

Form INC-28-20122022-signed
Form DIR-12-07122022_signed
Optional Attachment-(1)-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Evidence of cessation;-07122022
Copy of court order or NCLT or CLB or order by any other competent authority.-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Copy of MGT-8-30112022
Form MGT-7-30112022
Form AOC-4(XBRL)-04112022
Form MGT-15-13102022_signed
Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Form MGT-14-07092022_signed
Altered memorandum of association-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Form MGT-14-21062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Optional Attachment-(1)-21062022
Copy of MGT-8-17062022
List of share holders, debenture holders;-17062022
Form MGT-7-17062022_signed
Optional Attachment-(1)-14062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062022
Optional Attachment-(3)-14062022
Optional Attachment-(2)-14062022
Form AOC-4(XBRL)-14062022_signed