Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Kausalya Santhanam
Kausalya Santhanam
Director/Designated Partner
over 1 year ago
Divya Kishore Pai
Divya Kishore Pai
Director/Designated Partner
over 5 years ago
Avisha Gopalkrishnan
Avisha Gopalkrishnan
Director/Designated Partner
over 16 years ago

Past Directors

Balakrishnan Subramani
Balakrishnan Subramani
Director
almost 20 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-08122020_signed
Form MGT-7-07122020_signed
Form AOC-4-15122019_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
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form MGT-7-14122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017