Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravi Raghavan
Ravi Raghavan
Director
over 2 years ago

Past Directors

Sohil Rajnikant Tanna
Sohil Rajnikant Tanna
Additional Director
about 4 years ago
Garima Jain
Garima Jain
Director
over 7 years ago
Iyengar Vijaykumar Gopalan
Iyengar Vijaykumar Gopalan
Director
about 22 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-25072019
Form DPT-3-30062019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form DIR-12-26122018_signed
Form ADT-1-04102018_signed
Form ADT-3-04102018-signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Resignation letter-03102018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018