Company Information
CIN
Status
Date of Incorporation
30 August 2014
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
Felix Santhan Serrao
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Shekhar Ramarao Chichalla Chichalla
Director
over 11 years ago
over 11 years ago
Sudhakar Shesha Poojary
Director
over 11 years ago
over 11 years ago
Past Directors
Dattaram Sudhakar Parkar
Additional Director
over 10 years ago
over 10 years ago
Anish Surendran Nair
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
