Company Information

CIN
Status
Date of Incorporation
29 October 2012
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 799/-

Directors

Sathyamurthy Krishnaswamy Iyengar
Sathyamurthy Krishnaswamy Iyengar
Director
over 1 year ago

Past Directors

Rajlakshmi Sathyamurthy Iyengar
Rajlakshmi Sathyamurthy Iyengar
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Evidence of cessation;-02042016
Form DIR-12-02042016_signed
Letter of appointment;-02042016
Notice of resignation;-02042016
Optional Attachment-(1)-02042016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT