Company Information

CIN
Status
Date of Incorporation
24 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Ramamurthy
Kumar Ramamurthy
Director/Designated Partner
over 1 year ago

Past Directors

Sujata Arun Naik
Sujata Arun Naik
Additional Director
over 17 years ago
Rohet Nandlal Tolani
Rohet Nandlal Tolani
Director
over 29 years ago
Nandlal Pribhdas Tolani
Nandlal Pribhdas Tolani
Director
over 31 years ago
Papu Tolani Nandlal
Papu Tolani Nandlal
Director
over 31 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-17092020-signed
Company CSR policy as per section 135(4)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Approval letter for extension of AGM;-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form MGT-7-20122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Company CSR policy as per section 135(4)-26102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-17112017_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017