Company Information

CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atthikavil Vinu Prakash
Atthikavil Vinu Prakash
Director
over 12 years ago
Kamlesh Vijay Surana
Kamlesh Vijay Surana
Director
over 12 years ago

Past Directors

Mrudula Sandeep Athaley
Mrudula Sandeep Athaley
Director
over 12 years ago

Documents

Form DPT-3-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form ADT-1-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed