Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitha Shiva Prasad
Lalitha Shiva Prasad
Director/Designated Partner
about 2 years ago
Sandhya Menon
Sandhya Menon
Director
almost 14 years ago
Krishnan Shivaprasad
Krishnan Shivaprasad
Director/Designated Partner
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form MGT-7-26072019_signed
List of share holders, debenture holders;-22072019
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors? report as per section 134(3)-29102016
Directors report as per section 134(3)-29102016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4 additional attachment-29102016
Form AOC-4-29102016
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form 23B for period 010413 to 310314-011013.OCT
-251214.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-171214.PDF
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-281013 for the FY ending on-310313.OCT