Company Information

CIN
Status
Date of Incorporation
02 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 May 2019
Paid Up Capital
30,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Mishra
Vinay Kumar Mishra
Director
over 7 years ago
Mahendra Somaji Tamboli
Mahendra Somaji Tamboli
Director
over 9 years ago

Past Directors

Sumit Kumar Agarwala
Sumit Kumar Agarwala
Director
over 9 years ago
Ravindra Gangaram Gajelli
Ravindra Gangaram Gajelli
Additional Director
about 10 years ago
Sandip Das
Sandip Das
Director
over 17 years ago
Sohan Hansraj Sarda
Sohan Hansraj Sarda
Director
almost 18 years ago

Documents

Form ADT-1-20052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Directors report as per section 134(3)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Optional Attachment-(3)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Altered memorandum of association-26032019
Optional Attachment-(2)-26032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-14-03112018-signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Altered articles of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed