Company Information

CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Natarajan Natarajan
Kumar Natarajan Natarajan
Director/Designated Partner
almost 8 years ago
Ranjeet Arvindbabu Deshmukh
Ranjeet Arvindbabu Deshmukh
Director/Designated Partner
about 10 years ago

Past Directors

Shibani Natarajan
Shibani Natarajan
Director
almost 8 years ago

Documents

List of share holders, debenture holders;-15062020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-30112019
Form MGT-7-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-17062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Form DIR-11-15062019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Proof of dispatch-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019