Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Datla Vasantkumar
Krishna Datla Vasantkumar
Director/Designated Partner
over 1 year ago
Satish Varma Azad Nadimpally
Satish Varma Azad Nadimpally
Director
almost 2 years ago

Past Directors

Sumesh Narendra Gandhi
Sumesh Narendra Gandhi
Additional Director
almost 6 years ago
Keshav Hari Kashid
Keshav Hari Kashid
Director
over 13 years ago
Prashant Parameswaran Kutty
Prashant Parameswaran Kutty
Director
almost 14 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-21102020-signed
Form MGT-14-25092020_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form AOC-4(XBRL)-02082019_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019