Company Information

CIN
Status
Date of Incorporation
11 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanlal Vasudevannairap Kizhepat
Mohanlal Vasudevannairap Kizhepat
Managing Director
over 1 year ago
Murali Kannababu Guturu
Murali Kannababu Guturu
Director/Designated Partner
over 1 year ago
Sukumar Venkutusamy
Sukumar Venkutusamy
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-30042020-signed
Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed