Company Information

CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Gurudath Pillay
Bindu Gurudath Pillay
Director
almost 6 years ago
Gurudath Sathyavan Santhadevi
Gurudath Sathyavan Santhadevi
Director
about 18 years ago

Past Directors

Ruprecht Von Gwinner
Ruprecht Von Gwinner
Director
about 18 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-20032020_signed
Optional Attachment-(2)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
-20032020
Optional Attachment-(1)-20032020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018