Company Information

CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
over 1 year ago
Narayanan Doraiswamy
Narayanan Doraiswamy
Director/Designated Partner
over 1 year ago
Rajiv Subhashchandra Dubey
Rajiv Subhashchandra Dubey
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Pandharinath Kini
Vijay Pandharinath Kini
Director
about 11 years ago

Documents

Form MGT-7-220816.OCT
FormFTE-261015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261015.PDF
Copy of Board resolution showing authorisation given for filing this application-261015.PDF
Indemnity bond -to be given individually or collectively by director-s--261015.PDF
Affidavit -to be given individually by director-s---261015.PDF
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form ADT-1-091015.OCT
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form DIR-12-230415.OCT
Interest in other entities-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-11-220415.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Interest in other entities-100415.PDF
Form DIR-11-110415.OCT
Form MGT-14-210215.OCT
Copy of resolution-200215.PDF
Form 23B for period 090114 to 310315-130314.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF