Company Information
CIN
Status
Date of Incorporation
16 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Narayan Ramchandran
Director
over 23 years ago
over 23 years ago
Siddarth Ramchandran
Director
over 23 years ago
over 23 years ago
Past Directors
Larry James Hopper
Director
over 14 years ago
over 14 years ago
Shreedhar Baburao Bangar
Additional Director
over 14 years ago
over 14 years ago
Santosh Subhash Gavankar
Director
over 22 years ago
over 22 years ago
Shankarnarayan Ramchandran
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-16122020_signed
Auditor?s certificate-14122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-18112017_signed