Company Information

CIN
Status
Date of Incorporation
08 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Muniyappa
. Muniyappa
Director/Designated Partner
over 1 year ago
Ramachandra Cholasmudram Ravichandran Reddy
Ramachandra Cholasmudram Ravichandran Reddy
Director/Designated Partner
about 4 years ago

Past Directors

Srikanth Thotakura
Srikanth Thotakura
Director
about 4 years ago
Trilok Singh Gulhati
Trilok Singh Gulhati
Additional Director
about 8 years ago
Amos Anatot
Amos Anatot
Director
almost 12 years ago
Alon Shmuel Granot
Alon Shmuel Granot
Director
almost 12 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018