Company Information

CIN
Status
Date of Incorporation
03 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushparaj Sridar Anthony John Clayton
Pushparaj Sridar Anthony John Clayton
Director/Designated Partner
over 11 years ago
Naresh Tulsidas Chandak
Naresh Tulsidas Chandak
Director
almost 13 years ago
Rajiv Menon
Rajiv Menon
Director
almost 13 years ago

Past Directors

Rupali Aniket Upganlawar
Rupali Aniket Upganlawar
Additional Director
over 9 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-26042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Optional Attachment-(1)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Optional Attachment-(1)-14022017
Form AOC-4-14022017_signed
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Form DIR-11-030715.OCT
Letter of Appointment-010715.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF