Company Information
CIN
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagannath Ramanathan
Beneficial Owner
over 4 years ago
over 4 years ago
Abdoulaye Cisse
Director/Designated Partner
over 5 years ago
over 5 years ago
Melroy Mathew Dsouza
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Meghraj Jain
Additional Director
over 2 years ago
over 2 years ago
Mohamed Galaleldin Mohamed Hassan Saleh
Additional Director
about 10 years ago
about 10 years ago
Deepak Jayantilal Jain
Director
almost 15 years ago
almost 15 years ago
Amit Shrikant Tambe
Director
almost 15 years ago
almost 15 years ago
Anuraag Harshad Kothari
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-13082020-signed
Form BEN - 2-03042020_signed
Declaration under section 90-30032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DIR-12-04112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(3)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-08042019_signed
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form ADT-1-19012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-02012019
Optional Attachment-(1)-02012019
Copy of written consent given by auditor-02012019