Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 January 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aruna Kada Ashok
Aruna Kada Ashok
Director/Designated Partner
almost 2 years ago
Sachin Bhat Taranath
Sachin Bhat Taranath
Director/Designated Partner
almost 2 years ago
Anil Kamath Shashanka
Anil Kamath Shashanka
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Ramesh Vyas
Abhishek Ramesh Vyas
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
List of share holders, debenture holders;-10062017
Copy of the intimation sent by company-10062017
Directors report as per section 134(3)-10062017
Form AOC-4-10062017_signed