Company Information

CIN
Status
Date of Incorporation
05 September 2003
Listing Status
Unlisted
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
981,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Kumar Nayyar
Karan Kumar Nayyar
Director
over 21 years ago

Past Directors

Sanjay Kapoor
Sanjay Kapoor
Additional Director
almost 10 years ago
Srinivas Gedala
Srinivas Gedala
Additional Director
about 10 years ago
Dineshbabu Munaswamy Garikapatty
Dineshbabu Munaswamy Garikapatty
Additional Director
about 11 years ago

Charges

0
09 December 2003
The Karnataka Bank Limited
12 Lak
09 December 2003
The Karnataka Bank Limited
0
09 December 2003
The Karnataka Bank Limited
0
09 December 2003
The Karnataka Bank Limited
0

Documents

Form ADT-1-24112020_signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-4-14102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-22032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-30112016_signed