Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Divya Vij
Divya Vij
Additional Director
over 15 years ago
Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director
over 15 years ago

Past Directors

Sethuprakasem Ravindran .
Sethuprakasem Ravindran .
Additional Director
over 7 years ago
Anand .
Anand .
Additional Director
over 7 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Director
about 14 years ago
Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Additional Director
over 14 years ago

Charges

0
07 August 2014
Stci Finance Limited
9 Crore
07 August 2014
Stci Finance Limited
0
07 August 2014
Stci Finance Limited
0
07 August 2014
Stci Finance Limited
0

Documents

Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Optional Attachment-(1)-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-21092018_signed
Form ADT-3-29082018-signed
Resignation letter-23082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Form AOC-4(XBRL)-20082018_signed
List of share holders, debenture holders;-17082018
Form DIR-12-08082018_signed
Form DIR-11-08082018_signed
Evidence of cessation;-08082018
Interest in other entities;-08082018
Acknowledgement received from company-08082018
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Optional Attachment-(1)-04082017
Copy of resolution passed by the company-04082017
Form MGT-14-02082017-signed