Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Shankar Parab
Shailesh Shankar Parab
Director/Designated Partner
almost 2 years ago
Clint Fernandes
Clint Fernandes
Director/Designated Partner
almost 9 years ago

Past Directors

Pradeep Kumar Sadananda Menon
Pradeep Kumar Sadananda Menon
Director
almost 14 years ago

Documents

Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-24052019_signed
Form DIR-12-23052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form 20B-04042019_signed
Form 23AC-04042019_signed
List of share holders, debenture holders;-28032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032019
Directors report as per section 134(3)-28032019