Company Information

CIN
Status
Date of Incorporation
12 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,218,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Natarajan Venkatraman
Natarajan Venkatraman
Director
almost 2 years ago
Prakash Ganpat Utekar
Prakash Ganpat Utekar
Director
over 18 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 28 years ago

Documents

Form ADT-1-04042017_signed
Copy of written consent given by auditor-04042017
Copy of the intimation sent by company-04042017
Copy of resolution passed by the company-04042017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Form ADT-3-27102016-signed
Resignation letter-24102016
Directors report as per section 134(3)-21042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Form AOC-4-21042016_signed
Form MGT-7-301215.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Form66-200815 for the FY ending on-310314.OCT
Form ADT-1-050315.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-070114 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form66-141013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-040913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-040913.PDF