Company Information

CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohara Nayani
Manohara Nayani
Director/Designated Partner
over 6 years ago
Kodihalli Ningegowda Rathnakar
Kodihalli Ningegowda Rathnakar
Additional Director
over 11 years ago

Past Directors

Chakrapani Shanker
Chakrapani Shanker
Additional Director
almost 13 years ago
Kapil Kaul
Kapil Kaul
Director
about 13 years ago
Rajeev Rangaswamy
Rajeev Rangaswamy
Director
about 13 years ago
Gangapura Ananthapadmanabha Anoop
Gangapura Ananthapadmanabha Anoop
Additional Director
almost 14 years ago
Arjun Balasubramanyam
Arjun Balasubramanyam
Director
about 14 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
about 14 years ago

Documents

Form DIR-12-25102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Form 23AC-20072018_signed
Form 20B-19072018_signed
Form 23AC-19072018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-17072018
Annual return as per schedule V of the Companies Act,1956-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form ADT-3-05052017-signed
Resignation letter-28042017
Annual return as per schedule V of the Companies Act,1956-18012017
Form 20B-18012017_signed
Form DIR-12-140415.OCT
Optional Attachment 1-130415.PDF
Interest in other entities-130415.PDF
Evidence of cessation-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Optional Attachment 2-130415.PDF