Company Information

CIN
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,660
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neetha Roy
Neetha Roy
Director
over 1 year ago

Past Directors

Anuradha Menon
Anuradha Menon
Director
almost 14 years ago
Srinivasan Seetha Raman Doss
Srinivasan Seetha Raman Doss
Director
almost 15 years ago
Ajith Menon
Ajith Menon
Director
almost 15 years ago
Roy Chacko Madukakuzhy
Roy Chacko Madukakuzhy
Director
almost 15 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form DPT-3-19062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016