Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Nair
Vinod Nair
Director/Designated Partner
almost 13 years ago
Sandeep Jha
Sandeep Jha
Director/Designated Partner
about 20 years ago

Past Directors

Ramesh Rajan
Ramesh Rajan
Director
almost 13 years ago
Shekhar Karaga Shetty
Shekhar Karaga Shetty
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Acknowledgement received from company-26122017
Form DIR-11-26122017_signed
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Evidence of cessation;-13122017
Form DIR-12-13122017_signed
Notice of resignation;-13122017
Form AOC-4-02122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-13072017_signed