Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Jagannathan
Krishna Jagannathan
Director
over 10 years ago
Balaji Jagannathan
Balaji Jagannathan
Director
over 10 years ago

Past Directors

Gopal Venkat
Gopal Venkat
Additional Director
over 8 years ago
Jaikumar Vaikom Mani
Jaikumar Vaikom Mani
Additional Director
over 9 years ago

Documents

Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Optional Attachment-(1)-14102016
Form PAS-3-131215.OCT
Resltn passed by the BOD-301115.PDF
List of allottees-301115.PDF