Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
203,040
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Sadhanandham
Arun Sadhanandham
Director/Designated Partner
over 1 year ago
Abhaya Mayur
Abhaya Mayur
Director/Designated Partner
almost 2 years ago
Sushma Amit Sharma
Sushma Amit Sharma
Individual Promoter
over 2 years ago

Past Directors

Madhu Kamal Lalla
Madhu Kamal Lalla
Director
almost 15 years ago
Amit Harinath Sharma
Amit Harinath Sharma
Director
almost 15 years ago
Usha Prakash Lala
Usha Prakash Lala
Director
almost 15 years ago

Charges

10 Lak
14 October 2013
Indian Overseas Bank
10 Lak
14 October 2013
Indian Overseas Bank
0
14 October 2013
Indian Overseas Bank
0
14 October 2013
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-13082020-signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Form AOC-4-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Directors report as per section 134(3)-08072020
Optional Attachment-(1)-08072020
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Evidence of cessation;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Optional Attachment-(2)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed