Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedhar Sreeramamurty Varasala
Sreedhar Sreeramamurty Varasala
Director
over 1 year ago

Past Directors

Suresh Chandrasekharan Menon
Suresh Chandrasekharan Menon
Additional Director
almost 13 years ago
Sanjiv Jayvadan Taktawala
Sanjiv Jayvadan Taktawala
Director
over 17 years ago
Malvikaben Sanjivbhai Taktawala
Malvikaben Sanjivbhai Taktawala
Director
over 17 years ago
Vinay Parameswaran Iyer
Vinay Parameswaran Iyer
Director
about 18 years ago

Documents

Form DPT-3-17032021-signed
Auditor?s certificate-29122020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form ADT-1-10122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016
Form AOC-4-181215.OCT
Form MGT-7-131215.OCT
Form23AC-130415 for the FY ending on-310314.OCT