Company Information

CIN
Status
Date of Incorporation
16 November 1989
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 2022
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murugan Ayyappan
Murugan Ayyappan
Director/Designated Partner
over 1 year ago
Chetan Gandhi
Chetan Gandhi
Director/Designated Partner
almost 2 years ago
Muralidhar Srinivasan
Muralidhar Srinivasan
Director/Designated Partner
almost 2 years ago

Past Directors

Saroj Meghawat
Saroj Meghawat
Director
over 20 years ago
Mahaveer Meghawat
Mahaveer Meghawat
Director
about 35 years ago

Charges

89 Lak
12 January 2009
Bank Of India
89 Lak
12 January 2009
Bank Of India
0
12 January 2009
Bank Of India
0
12 January 2009
Bank Of India
0
12 January 2009
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-03072019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-02102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MR-1-05102016-signed