Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mangalagowri Raghavan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pratap Mahabal Anchan
Director
over 13 years ago
over 13 years ago
Raghavan Balasubramanian
Director
over 13 years ago
over 13 years ago
Past Directors
Amol Eknath Tandel
Director
over 13 years ago
over 13 years ago
Charges
26 March 2013
Punjab National Bank
3 Crore
26 March 2013
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-25032021-signed
Form MGT-7-09012021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-30122020
Form ADT-3-26112019_signed
Resignation letter-26112019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form ADT-3-21092018-signed
Resignation letter-20092018
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
