Company Information

CIN
Status
Date of Incorporation
05 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ananda Kumar Prabhakaran
Ananda Kumar Prabhakaran
Director/Designated Partner
over 2 years ago
Anil Vasantrai Upadhyay
Anil Vasantrai Upadhyay
Director
about 25 years ago

Past Directors

Ashok Jhanwar
Ashok Jhanwar
Director
over 15 years ago

Documents

Form INC-28-18112017-signed
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Optional Attachment-(1)-26082017
Form AOC-4-26082017_signed
Form ADT-1-14082017_signed
Copy of the intimation sent by company-14082017
Copy of resolution passed by the company-14082017
Copy of written consent given by auditor-14082017
Proof of dispatch-05012017
Form DIR-11-05012017_signed
Acknowledgement received from company-05012017
Notice of resignation filed with the company-05012017
Evidence of cessation;-21122016
Notice of resignation;-21122016
Form DIR-12-21122016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of the intimation sent by company-12092016