Company Information
CIN
Status
Date of Incorporation
04 April 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohandas Krishnan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinita Devi Bagrodia
Additional Director
about 10 years ago
about 10 years ago
Sanjay Bagrodia
Director
almost 17 years ago
almost 17 years ago
Suresh Rudra Wagle
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-28062018-signed
-21062017
Optional Attachment-(1)-21062017
Form MGT-14-29042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
-28042017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Evidence of cessation-091215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form DIR-12-080115.OCT
Interest in other entities-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 3-290914.PDF