Company Information

CIN
Status
Date of Incorporation
12 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shamanna Periyapatna
Anand Shamanna Periyapatna
Director/Designated Partner
about 1 year ago
Satya Prakash
Satya Prakash
Manager/Secretary
over 7 years ago
Seshadri Varadachar Alakondavalli
Seshadri Varadachar Alakondavalli
Director/Designated Partner
almost 8 years ago

Past Directors

Subramoni Patanjali
Subramoni Patanjali
Director
over 16 years ago
Chandrahasa Kannadka
Chandrahasa Kannadka
Additional Director
almost 17 years ago

Documents

Form DIR-11-02122020_signed
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-19112018-signed
Resignation letter-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Interest in other entities;-05072018
Form DIR-12-05072018_signed