Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanobar Murali
Shanobar Murali
Director/Designated Partner
over 1 year ago
Murali Subramanian
Murali Subramanian
Director
over 13 years ago
Siddharth Vinaykumar Singh
Siddharth Vinaykumar Singh
Director
over 13 years ago

Past Directors

Navaneetha Parasuraman Kannan
Navaneetha Parasuraman Kannan
Director
over 13 years ago
Rose Inascene Carneiro
Rose Inascene Carneiro
Director
over 13 years ago
Hirdesh Dutt Sharma
Hirdesh Dutt Sharma
Director
over 13 years ago

Charges

0
15 February 2012
Nkgsb Co-op Bank Ltd.
75 Lak
15 February 2012
Nkgsb Co-op Bank Ltd.
0
15 February 2012
Nkgsb Co-op Bank Ltd.
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed