Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandagopal Sankar
Nandagopal Sankar
Director
over 1 year ago

Past Directors

Prasanna Kumbla
Prasanna Kumbla
Director
over 8 years ago
Bindu Manoj
Bindu Manoj
Director
over 17 years ago
Rajasekharan Marath Kutty
Rajasekharan Marath Kutty
Director
over 17 years ago
Santha Nair
Santha Nair
Director
almost 18 years ago
Vinid Padmanabhan Raman
Vinid Padmanabhan Raman
Director
almost 18 years ago

Charges

85 Lak
26 May 2017
Axis Bank Limited
85 Lak
26 May 2017
Axis Bank Limited
0
26 May 2017
Axis Bank Limited
0
26 May 2017
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Interest in other entities;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form CHG-1-21062017_signed
Instrument(s) of creation or modification of charge;-21062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170621
Form INC-22-23122016_signed
Copy of board resolution authorizing giving of notice-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Proof of dispatch-17112016
Acknowledgement received from company-17112016