Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
264,000
Authorised Capital
400,000
Directors
Ashwani Vishnu Prasad
Director
almost 14 years ago
almost 14 years ago
Past Directors
Srinivasan Latha
Additional Director
about 11 years ago
about 11 years ago
Srinivasan Muniyan
Additional Director
about 11 years ago
about 11 years ago
Manisha Ashwani Prasad
Additional Director
almost 15 years ago
almost 15 years ago
Anooj Balan P Palasseri
Director
over 15 years ago
over 15 years ago
Ashok Shardaprasad Kushwaha
Director
over 15 years ago
over 15 years ago
Usha Ashok Kushwaha
Director
over 15 years ago
over 15 years ago
Charges
25 August 2011
Bank Of Baroda
4 Crore
25 August 2011
Bank Of Baroda
0
25 August 2011
Bank Of Baroda
0
Documents
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Approval letter for extension of AGM;-16012020
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Form AOC-4-15012020_signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082019
Optional Attachment-(1)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-08082019
Optional Attachment-(2)-08082019
Form DIR-12-29062017_signed
Notice of resignation;-29062017
