Company Information

CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,973,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikumar Kottur Srinivasan
Ravikumar Kottur Srinivasan
Director
almost 11 years ago

Past Directors

Abi Thomas .
Abi Thomas .
Whole Time Director
over 6 years ago
Dinesh Manjunath
Dinesh Manjunath
Additional Director
over 8 years ago
Ajit Thomas
Ajit Thomas
Director
about 10 years ago

Documents

Form ADT-1-20022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form BEN - 2-06022020_signed
Declaration under section 90-31012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Proof of dispatch-29052019
Acknowledgement received from company-29052019
Form DIR-12-29052019_signed
Form DIR-11-29052019_signed
Notice of resignation filed with the company-29052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Interest in other entities;-01082018
Optional Attachment-(1)-01082018