Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
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

Rajalakshmi Ramamurthy
Rajalakshmi Ramamurthy
Director
almost 9 years ago

Past Directors

Anavir Ganesh Shermon
Anavir Ganesh Shermon
Director
about 9 years ago
Ganesh Ramamurthy Shermon
Ganesh Ramamurthy Shermon
Director
over 9 years ago
Ram Parsram Shivdasani
Ram Parsram Shivdasani
Director
over 17 years ago
Nandni Ram Shivdasani
Nandni Ram Shivdasani
Director
over 17 years ago
Kavita Shermon Ganesh
Kavita Shermon Ganesh
Director
almost 21 years ago

Documents

Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-05052017_signed
Copy of written consent given by auditor-05052017
Copy of the intimation sent by company-05052017
Form ADT-3-03052017-signed
Resignation letter-26042017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016