Company Information

CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Neelacantan
Rajagopal Neelacantan
Director
over 1 year ago
Jayachandran Karunakaran
Jayachandran Karunakaran
Director
almost 2 years ago
Sunil Ram Basakhetre
Sunil Ram Basakhetre
Director
about 20 years ago
Jolly Joseph Kochery
Jolly Joseph Kochery
Director/Designated Partner
about 20 years ago

Past Directors

Gopala Krishnana Sankar
Gopala Krishnana Sankar
Director
about 20 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017