Company Information

CIN
Status
Date of Incorporation
13 June 2005
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
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaisar Saghir Shaikh
Kaisar Saghir Shaikh
Director/Designated Partner
almost 2 years ago
Gautam Balakrishnan
Gautam Balakrishnan
Individual Promoter
about 6 years ago

Past Directors

Balakrishnan Chemethu Nair
Balakrishnan Chemethu Nair
Additional Director
over 13 years ago
Pooja Sriram
Pooja Sriram
Director
over 19 years ago

Charges

0
15 October 2009
Kotak Mahindra Bank Limited
1 Crore
15 October 2009
Kotak Mahindra Bank Limited
0
15 October 2009
Kotak Mahindra Bank Limited
0
15 October 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form DIR-11-30122018_signed
Optional Attachment-(1)-27122018
Declaration by first director-27122018
Proof of dispatch-27122018
Acknowledgement received from company-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Notice of resignation filed with the company-27122018
Interest in other entities;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form DIR-11-21122017_signed
Notice of resignation filed with the company-21122017
Form DIR-12-21122017_signed
Optional Attachment-(1)-21122017
Proof of dispatch-21122017