Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,100,000
Authorised Capital
100,000

Directors

Prafulla Prabhakar Gaurihar
Prafulla Prabhakar Gaurihar
Additional Director
over 2 years ago
Harish Santhanam
Harish Santhanam
Director
almost 3 years ago

Past Directors

Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
over 13 years ago

Documents

Form AOC - 4 CFS-03012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-16012019_signed
Form MGT-7-06012019_signed
Form AOC - 4 CFS-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018