Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Sivaramakrishnan Subramanian Iyer
Sivaramakrishnan Subramanian Iyer
Director/Designated Partner
over 2 years ago
Anne Rosario Fernandes
Anne Rosario Fernandes
Director
almost 19 years ago

Past Directors

Anil Sakhi Thakur
Anil Sakhi Thakur
Additional Director
over 18 years ago

Documents

Form DPT-3-13082020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form MGT-7-190316.OCT
Form AOC-4-180316.OCT
Form ADT-1-020316.OCT
Form23AC-211215 for the FY ending on-310314.OCT
FormSchV-211215 for the FY ending on-310314.OCT