Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panyam Krishna Murthy
Panyam Krishna Murthy
Director/Designated Partner
almost 3 years ago
Amol Tambe Gangaram
Amol Tambe Gangaram
Director/Designated Partner
almost 7 years ago
Naresh Manohar Mhamunkar
Naresh Manohar Mhamunkar
Director/Designated Partner
over 9 years ago

Past Directors

Deepak Sriram Bajaj
Deepak Sriram Bajaj
Additional Director
almost 12 years ago
Sandip Bhagwan Shinde
Sandip Bhagwan Shinde
Director
over 12 years ago
Madhukar Katragadda
Madhukar Katragadda
Director
over 12 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Auditor?s certificate-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form 20B-09072018_signed
Annual return as per schedule V of the Companies Act,1956-02072018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Interest in other entities;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018