Company Information

CIN
Status
Date of Incorporation
24 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Boppana Dwarakanath
Boppana Dwarakanath
Director/Designated Partner
about 17 years ago
Aayakad Subramanian Anantharaman
Aayakad Subramanian Anantharaman
Director
over 22 years ago
Shailesh Shubhlal Mody
Shailesh Shubhlal Mody
Director/Designated Partner
over 22 years ago
Ajit Baburao Kerkar
Ajit Baburao Kerkar
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form e-CODS-05032018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
Copy of resolution passed by the company-28022018
Annual return as per schedule V of the Companies Act,1956-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17082017
Form 23ACA-17082017_signed
Form 23ACA-17082017
Form 23AC-17082017_signed
Form 20B-17082017_signed