Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekhar Padmanabhan
Sekhar Padmanabhan
Director
almost 14 years ago
Jayanthi Sekhar
Jayanthi Sekhar
Director
almost 14 years ago

Past Directors

Ganapathy Kilakkencherry Venkatachalam
Ganapathy Kilakkencherry Venkatachalam
Director
almost 14 years ago

Documents

Form ADT-1-05052018_signed
Form 23AC-05052018_signed
Form 20B-05052018_signed
Annual return as per schedule V of the Companies Act,1956-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018
Optional Attachment-(1)-03052018
Form INC-22-28042018_signed
Copies of the utility bills as mentioned above (not older than two months)-28042018
Copy of board resolution authorizing giving of notice-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Form 23AC-05042018_signed
Form 20B-05042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Form 23AC-02042018_signed
Form 20B-02042018_signed
Acknowledgement of Stamp Duty MoA payment-250311.PDF
AoA - Articles of Association-250311.PDF
MoA - Memorandum of Association-250311.PDF
Optional Attachment 1-250311.PDF
Optional Attachment 2-250311.PDF
Optional Attachment 3-250311.PDF
Acknowledgement of Stamp Duty AoA payment-250311.PDF