Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Bhagavatula
Vandana Bhagavatula
Director/Designated Partner
over 5 years ago
Natarajan Sundaram
Natarajan Sundaram
Director/Designated Partner
over 12 years ago
Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
over 12 years ago

Past Directors

Sandeep Sadanand Nagvekar
Sandeep Sadanand Nagvekar
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form INC-22-21092018_signed