Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
over 2 years ago

Past Directors

Amitabh Mohanty
Amitabh Mohanty
Additional Director
almost 7 years ago
Ranuj Ramchandran Nair
Ranuj Ramchandran Nair
Director
about 14 years ago
Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director
over 21 years ago

Documents

Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed