Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineeth Kalathilmanghat Menon
Vineeth Kalathilmanghat Menon
Director/Designated Partner
almost 2 years ago
Nityam Keshavchander Khosla
Nityam Keshavchander Khosla
Director
almost 10 years ago
Vivek Raghunath Kele
Vivek Raghunath Kele
Director
almost 10 years ago
Vinayak Parmeshwar Shenoy
Vinayak Parmeshwar Shenoy
Director/Designated Partner
over 12 years ago

Past Directors

Shaahid Yasin Shaikh
Shaahid Yasin Shaikh
Director
over 12 years ago
Surendra Hegde
Surendra Hegde
Director
over 12 years ago

Charges

98 Lak
20 March 2013
Axis Bank Limited
98 Lak
20 March 2013
Axis Bank Limited
0
20 March 2013
Axis Bank Limited
0
20 March 2013
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed
Acknowledgement received from company-08022018
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-20122016_signed