Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Carlos Martin Mira
Carlos Martin Mira
Director
over 1 year ago
Ravi Rajagopalan
Ravi Rajagopalan
Director
almost 2 years ago

Past Directors

Ramesh Krishnarajan
Ramesh Krishnarajan
Director
over 14 years ago
Atul Jayesh Ambavat
Atul Jayesh Ambavat
Director
about 15 years ago

Documents

Form DPT-3-28082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form INC-22-150715.OCT
Optional Attachment 1-150715.PDF
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230115.PDF