Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kumar Nair
Krishna Kumar Nair
Director/Designated Partner
over 1 year ago
Braja Kishore Mishra
Braja Kishore Mishra
Director/Designated Partner
almost 15 years ago

Past Directors

Paul Ronald Praveer
Paul Ronald Praveer
Director
almost 15 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-02032019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form DIR-12-18092017
Optional Attachment-(1)-18092017
Optional Attachment-(1)-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Form DIR-12-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-24122016_signed