Company Information

CIN
Status
Date of Incorporation
18 December 2010
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
650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girinath Ayyappamenon
Girinath Ayyappamenon
Director/Designated Partner
almost 2 years ago
Dushyant Deviprasad Anjaria
Dushyant Deviprasad Anjaria
Director/Designated Partner
almost 2 years ago

Past Directors

Naba Goswami
Naba Goswami
Director
over 12 years ago
Ramakanta Panda
Ramakanta Panda
Director
about 14 years ago

Documents

Form AOC-4-17022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed