Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Narasimhan Narayanan
Narasimhan Narayanan
Director/Designated Partner
over 2 years ago
Palliyil Narayanan Balachandran
Palliyil Narayanan Balachandran
Director
about 14 years ago

Past Directors

Chintaman Thakar Chinmay
Chintaman Thakar Chinmay
Additional Director
over 8 years ago

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018