Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone Answering, Stenographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Anilkumar Nayak
Manan Anilkumar Nayak
Director/Designated Partner
over 7 years ago
Anil Dhirajlal Nayak
Anil Dhirajlal Nayak
Director/Designated Partner
over 7 years ago

Past Directors

Narayanan Padinhare Poduuattil .
Narayanan Padinhare Poduuattil .
Additional Director
about 12 years ago
Sudheer Madhavan Panthavoor
Sudheer Madhavan Panthavoor
Director
almost 13 years ago
Aditya Shashi Gopal
Aditya Shashi Gopal
Director
almost 13 years ago

Documents

Form STK-2-16082021-signed
-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
-20052019
Optional Attachment-(1)-21022019
-21022019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
Form DIR-12-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form AOC-4-29062018_signed