Company Information
CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Prasad
Director
over 6 years ago
over 6 years ago
Mallika Perumal Ramakrishnan
Director
over 11 years ago
over 11 years ago
Murali Ramakrishnan
Managing Director
over 11 years ago
over 11 years ago
Charges
23 May 2014
Corporation Bank
79 Lak
23 May 2014
Corporation Bank
0
23 May 2014
Corporation Bank
0
23 May 2014
Corporation Bank
0
23 May 2014
Corporation Bank
0
23 May 2014
Corporation Bank
0
23 May 2014
Corporation Bank
0
Documents
Form MGT-7-07012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Form AOC-4-06012021_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form ADT-1-10062016_signed
Copy of written consent given by auditor-10062016
Copy of the intimation sent by company-10062016
Certificate of Registration of Mortgage-190115.PDF
Certificate of Registration of Mortgage-190115.PDF
Instrument of creation or modification of charge-190115.PDF
Form CHG-1-190115.OCT
Certificate of Registration of Mortgage-190115.PDF
Form PAS-3-150614.OCT
Resltn passed by the BOD-120614.PDF