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
over 9 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