Company Information

CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijaya Kumar Nayak
Bijaya Kumar Nayak
Director/Designated Partner
about 9 years ago
Pushpa Devi Daga
Pushpa Devi Daga
Director
over 18 years ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
over 18 years ago

Documents

Form MGT-14-06052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-050711 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-050111.PDF
Immunity Certificate under CLSS- 2010-050111.PDF
Immunity Certificate under CLSS- 2010-050111.PDF
Application for grant of immunity certificate under CLSS 2010-281210.PDF
FormSchV-031210 for the FY ending on-310310.OCT
Form23AC-080710 for the FY ending on-310309-Revised-1.OCT
FormSchV-080710 for the FY ending on-300909-Revised-1.OCT
FormSchV-010709 for the FY ending on-310308-Revised-1.OCT
Form23AC-300609 for the FY ending on-310308.OCT
Form 23AC-060408-Revised-1.OCT
Form 20B-060408.OCT
Form 23AC-060408.OCT
Form 32-240706.PDF