Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Vij
Divya Vij
Additional Director
over 14 years ago
Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director
over 14 years ago

Past Directors

Sethuprakasem Ravindran .
Sethuprakasem Ravindran .
Additional Director
over 6 years ago
Anand .
Anand .
Additional Director
over 6 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Director
over 13 years ago
Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Additional Director
almost 14 years ago

Charges

0
07 August 2014
Stci Finance Limited
9 Crore
07 August 2014
Stci Finance Limited
0
07 August 2014
Stci Finance Limited
0
07 August 2014
Stci Finance Limited
0

Documents

Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Optional Attachment-(1)-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-21092018_signed
Form ADT-3-29082018-signed
Resignation letter-23082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Form AOC-4(XBRL)-20082018_signed
List of share holders, debenture holders;-17082018
Form DIR-12-08082018_signed
Form DIR-11-08082018_signed
Evidence of cessation;-08082018
Interest in other entities;-08082018
Acknowledgement received from company-08082018
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Optional Attachment-(1)-04082017
Copy of resolution passed by the company-04082017
Form MGT-14-02082017-signed