Company Information
CIN
Status
Date of Incorporation
11 December 2014
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
19 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaroopa Muthukumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthu Balasubramanian Kumar
Director
about 10 years ago
about 10 years ago
Past Directors
Rajeev Kunhikannan Thumberi
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Optional Attachment 1-090415.PDF
Optional Attachment 2-090415.PDF
Specimen signature in form 2.10-090415.PDF
Form INC-21-090415.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Optional Attachment 1-081214.PDF
AoA - Articles of Association-081214.PDF
Annexure of subscribers-081214.PDF
MoA - Memorandum of Association-081214.PDF
Form INC-7-081214.PDF
Optional Attachment 1-201114.PDF
MoA - Memorandum of Association-201114.PDF
Interest in other entities-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Declaration by the first director-201114.PDF