Company Information

CIN
Status
Date of Incorporation
03 March 2004
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Gopalkrishnan Narnamalpuram
Srinivasan Gopalkrishnan Narnamalpuram
Director/Designated Partner
over 1 year ago
Dilip Raghunath Tawde
Dilip Raghunath Tawde
Director/Designated Partner
over 1 year ago

Past Directors

Surendran Narayanan Kallankandy
Surendran Narayanan Kallankandy
Director
over 3 years ago
Rohit Ramu Bonule
Rohit Ramu Bonule
Director
over 4 years ago
Vivek Pius Fernandes
Vivek Pius Fernandes
Ceo(kmp)
over 4 years ago
Jacinta Sachin Dsouza
Jacinta Sachin Dsouza
Director
almost 11 years ago
Sachin John Dsouza
Sachin John Dsouza
Director
almost 11 years ago
Jyoti Vishwanath Nayak
Jyoti Vishwanath Nayak
Director
over 12 years ago
Nikhilchandra Harshadlal Vyas
Nikhilchandra Harshadlal Vyas
Director
almost 13 years ago
Vishwanath Ramakrishna Nayak
Vishwanath Ramakrishna Nayak
Director
almost 21 years ago

Documents

Form SH-7-22102020-signed
Copy of the resolution for alteration of capital;-25092020
Altered memorandum of assciation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Optional Attachment-(1)-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed