Company Information

CIN
Status
Date of Incorporation
11 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
50,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Loknath Singh
Rajesh Loknath Singh
Director/Designated Partner
about 1 year ago
Alvin Antony
Alvin Antony
Director/Designated Partner
almost 2 years ago
Devendra Sudhakar Parab
Devendra Sudhakar Parab
Director/Designated Partner
almost 2 years ago
Atit Harshadrai Desai
Atit Harshadrai Desai
Director/Designated Partner
almost 2 years ago
Sunil Shivashankaran Nair
Sunil Shivashankaran Nair
Director
almost 7 years ago

Past Directors

Ravishankar Gopalan .
Ravishankar Gopalan .
Additional Director
over 8 years ago
Ramasubramanian Krishnan
Ramasubramanian Krishnan
Director
over 11 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Director
over 11 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DIR-12-08092020_signed
Optional Attachment-(4)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Notice of resignation;-07092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28082019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Notice of resignation;-16052018
Optional Attachment-(4)-16052018
Evidence of cessation;-16052018