Company Information

CIN
Status
Date of Incorporation
29 December 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

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

Form AOC-4-30112020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form ADT-1-08092016_signed
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Copy of resolution passed by the company-08092016
Form AOC-4-281115.OCT