Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Mani
Subramaniam Mani
Director
over 2 years ago
Malcolm Saldanha
Malcolm Saldanha
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Sripathyrao Mysore
Deepak Sripathyrao Mysore
Additional Director
almost 7 years ago
Sunil Kumar
Sunil Kumar
Additional Director
about 8 years ago
Rakesh Prem Sagar
Rakesh Prem Sagar
Director
about 11 years ago
Raghunathan Narayanan
Raghunathan Narayanan
Director
over 11 years ago
Sreelata Majumder
Sreelata Majumder
Director
over 11 years ago
Subhash Vitthal Pote
Subhash Vitthal Pote
Director
over 11 years ago
Peermohamed Ali Wangde
Peermohamed Ali Wangde
Director
over 11 years ago
Ramakrishna Appalanaidu Rapeti
Ramakrishna Appalanaidu Rapeti
Director
almost 12 years ago
Hariharan Narayanan Iyer
Hariharan Narayanan Iyer
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-29112020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Optional Attachment-(1)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Optional Attachment-(2)-16082020
List of share holders, debenture holders;-16082020
Directors report as per section 134(3)-16082020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form DIR-12-13102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Directors report as per section 134(3)-29072019
Optional Attachment-(1)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Optional Attachment-(2)-29072019
Form AOC-4-29072019_signed