Company Information
CIN
Status
Date of Incorporation
18 November 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
5,000,000
Directors
Jayanthi Prasanna
Director
over 2 years ago
over 2 years ago
Prasanna Gopalakrishnan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shamini Patil Sanjay
Director
almost 8 years ago
almost 8 years ago
Charges
12 April 2019
Idbi Bank Limited
10 Lak
12 April 2019
Idbi Bank Limited
0
12 April 2019
Idbi Bank Limited
0
12 April 2019
Idbi Bank Limited
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4 additional attachment-23102019_signed
Form AOC-4-23102019_signed
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Declaration by first director-23022018
Form DIR-12-23022018_signed
List of share holders, debenture holders;-10022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form AOC-4 additional attachment-10022018
Form MGT-7-10022018_signed
Form INC-22-06122016_signed
Copies of the utility bills as mentioned above (not older than two months)-06122016
Copy of board resolution authorizing giving of notice-06122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
