Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
6,946,850
Authorised Capital
15,000,000

Directors

Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director/Designated Partner
over 2 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director/Designated Partner
over 27 years ago
Balkrishna Shriya
Balkrishna Shriya
Director/Designated Partner
over 27 years ago

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
about 10 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
almost 27 years ago
Lal Bahadur Sharma
Lal Bahadur Sharma
Director
over 27 years ago

Documents

Form INC-28-25092020-signed
Form AOC-4(XBRL)-10092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
List of share holders, debenture holders;-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Notice of resignation;-08122018