Company Information

CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayant Manjunath Vaknalli
Jayant Manjunath Vaknalli
Director
over 2 years ago

Past Directors

Sunila Sharad Vaknalli
Sunila Sharad Vaknalli
Additional Director
almost 17 years ago
Ashutosh Arvind Nair
Ashutosh Arvind Nair
Additional Director
about 17 years ago

Documents

Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form ADT-1-23092016_signed
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016
Form AOC-4-281115.OCT