Company Information

CIN
Status
Date of Incorporation
14 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramya Naganathan Malaikudy
Ramya Naganathan Malaikudy
Director/Designated Partner
almost 3 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
almost 8 years ago

Past Directors

Anjali Kunal Patil
Anjali Kunal Patil
Director
over 13 years ago
Rajan Ramnarayan
Rajan Ramnarayan
Director
almost 14 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Notice of resignation;-27092020
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form ADT-1-22082018_signed