Company Information

CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
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
2,140,820
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimhan Ramesh
Narasimhan Ramesh
Director/Designated Partner
over 1 year ago
Ashutosh Maruti Bijoor
Ashutosh Maruti Bijoor
Director/Designated Partner
over 8 years ago

Past Directors

Kapil Vijaykumar Hede
Kapil Vijaykumar Hede
Additional Director
over 10 years ago
Gurudas Shridhar Pai
Gurudas Shridhar Pai
Managing Director
about 14 years ago
Vinu Radhakrishnan Nair
Vinu Radhakrishnan Nair
Director
over 14 years ago

Charges

0
02 December 2014
The Saraswat Co-op. Bank Limited
25 Lak
02 December 2014
The Saraswat Co-op. Bank Limited
0
02 December 2014
The Saraswat Co-op. Bank Limited
0
02 December 2014
The Saraswat Co-op. Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Optional Attachment-(1)-25082020
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form MSME FORM I-25042020_signed
Form MGT-6-20022020_signed
-20022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form MSME FORM I-26102019_signed
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-29062019
Form DPT-3-27062019
Form ADT-1-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019