Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandramouli Neelakantan
Chandramouli Neelakantan
Director/Designated Partner
over 1 year ago
Gouri Nilakantan Mehta
Gouri Nilakantan Mehta
Director/Designated Partner
over 1 year ago

Documents

Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form INC-22-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of board resolution authorizing giving of notice-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-060315.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form MGT-14-180215.OCT
Copy of resolution-170215.PDF