Company Information

CIN
Status
Date of Incorporation
29 November 2011
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
814,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Vijayaraghavan
Vikram Vijayaraghavan
Director
almost 2 years ago
William Walker Cowan
William Walker Cowan
Director
over 11 years ago
Prabhu Ramachandran .
Prabhu Ramachandran .
Director
over 13 years ago

Past Directors

Eric Allen Jones
Eric Allen Jones
Director
over 11 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-16112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(1)-06102020
Auditor?s certificate-06102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form DPT-3-25062019
Auditor?s certificate-25062019