Company Information
CIN
Status
Date of Incorporation
10 April 2007
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshmi Vivek Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Shivaprasad Danak
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinod Wadhumal Agnani
Director/Designated Partner
over 7 years ago
over 7 years ago
Venu Krishnan
Director
almost 18 years ago
almost 18 years ago
Dinesh Krishnan Nair
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vivek Krishnan Nair
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02082019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-26102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Interest in other entities;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Interest in other entities;-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form AOC-4-20122016_signed