Company Information

CIN
Status
Date of Incorporation
06 October 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaskar Pichumani
Bhaskar Pichumani
Director
over 20 years ago
Nagaraajan Ramanathan Iyer
Nagaraajan Ramanathan Iyer
Director
over 20 years ago
Sachin Omprakash Agarwal
Sachin Omprakash Agarwal
Director
over 20 years ago

Past Directors

Hardipsingh Amarsingh Kalsi
Hardipsingh Amarsingh Kalsi
Director
over 20 years ago
Santosh Shantaram Bhor
Santosh Shantaram Bhor
Director
over 20 years ago
Chandran Kolangarath Panathazha Nair
Chandran Kolangarath Panathazha Nair
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-18072019_signed
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DPT-3-20062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form MGT-7-09012018_signed