Company Information

CIN
Status
Date of Incorporation
15 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,494,600
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aravindan Raman Nair
Aravindan Raman Nair
Director
over 2 years ago
Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Director/Designated Partner
about 6 years ago
Nikhil Pravinchandra Shah
Nikhil Pravinchandra Shah
Director
almost 25 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Interest in other entities;-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Form AOC-4-06042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form 20B-24042017_signed
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-19042017
Annual return as per schedule V of the Companies Act,1956-19042017
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF