Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,306,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Ramaswamy
Suresh Ramaswamy
Director/Designated Partner
over 1 year ago
Anthony Victor Kington
Anthony Victor Kington
Director
over 1 year ago

Past Directors

Vijay Kumar .
Vijay Kumar .
Director
about 11 years ago

Documents

Form DPT-3-03122020-signed
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Form INC-22-03112017_signed
Copies of the utility bills as mentioned above (not older than two months)-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed