Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheshmani Varma Indramani
Sheshmani Varma Indramani
Director
almost 15 years ago

Past Directors

Vinayak Chaturvedi
Vinayak Chaturvedi
Additional Director
over 8 years ago
Asheesh Kaushik
Asheesh Kaushik
Additional Director
over 8 years ago
Ashok Aggarwal
Ashok Aggarwal
Additional Director
over 8 years ago
Ajit Pascal Lopes
Ajit Pascal Lopes
Director
over 10 years ago
Renu Sheshmani Varma
Renu Sheshmani Varma
Director
almost 15 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-29122019_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)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Notice of resignation;-31012018