Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanmukanathan Nadeshan
Shanmukanathan Nadeshan
Director
over 2 years ago
Suzan Anthony Dsouza
Suzan Anthony Dsouza
Director/Designated Partner
about 4 years ago

Past Directors

Uttam Chakraborty
Uttam Chakraborty
Director
about 6 years ago
Mayur Jain Padamchand
Mayur Jain Padamchand
Director
about 12 years ago

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed