Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mangudi Krishnaswamy Muralidharan
Mangudi Krishnaswamy Muralidharan
Additional Director
about 11 years ago
Sriram Muralidharan
Sriram Muralidharan
Individual Promoter
almost 13 years ago

Past Directors

Dasprakash Mohanrao Phutane
Dasprakash Mohanrao Phutane
Additional Director
almost 8 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Optional Attachment-(1)-24022017
Declaration by first director-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017