Company Information

CIN

Status

Date of Incorporation

26 May 1997

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

45,000,000

Authorised Capital

45,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Chandranath Vishwanath Kondakundhi

Director
about 20 years ago

Mahendra Pandey

Director
about 20 years ago

Roopa Shukla Ashok

Director/Designated Partner
over 26 years ago

Ashok Rajmani Shukla

Director
over 27 years ago

Past Directors

Ramaswamy Gupta Minna Subrayasetty

Director
about 16 years ago

Documents

Form DIR-11-29082019_signed

Notice of resignation filed with the company-29082019

Proof of dispatch-29082019

Form ADT-3-30082018-signed

Resignation letter-22082018

Form ADT-1-02042018_signed

Copy of resolution passed by the company-27032018

Copy of the intimation sent by company-27032018

Copy of written consent given by auditor-27032018

Form DIR-12-22032018_signed

Evidence of cessation;-21032018

Notice of resignation;-21032018

Form MGT-7-241115.OCT

Form AOC-4-221115.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form GNL.2-250814.PDF

Optional Attachment 2-250814.PDF

Optional Attachment 1-250814.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form 23B for period 010413 to 310314-250114.OCT

Form66-251113 for the FY ending on-310313.OCT

Form23AC-251113 for the FY ending on-310313.OCT

FormSchV-221113 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-201112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Form66-201112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-150612.OCT