Company Information

CIN
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkata Rao Muvva
Venkata Rao Muvva
Director/Designated Partner
about 1 year ago
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director/Designated Partner
over 13 years ago

Past Directors

Shaji Easo
Shaji Easo
Additional Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_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 ADT-1-17102019_signed
Form ADT-3-16102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Resignation letter-04102019
Form DIR-12-18092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-14082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Interest in other entities;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-09122017_signed