Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,010
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kailas
Vivek Kailas
Director/Designated Partner
over 1 year ago
Dasharatha Kommu
Dasharatha Kommu
Additional Director
almost 9 years ago
Srikanth Pathuri
Srikanth Pathuri
Additional Director
almost 9 years ago
Ravi Shankar Kailas
Ravi Shankar Kailas
Director
almost 20 years ago

Past Directors

Charitha Kailas
Charitha Kailas
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form DIR-12-220316.OCT
Optional Attachment 1-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT