Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vinod Krishnappa Salian
Vinod Krishnappa Salian
Director
over 2 years ago
Kaushal Rameshchandra Kothary
Kaushal Rameshchandra Kothary
Director/Designated Partner
almost 3 years ago

Past Directors

Chinna Durai Masilamani .
Chinna Durai Masilamani .
Additional Director
about 9 years ago
Umesh Sitaram Sharma
Umesh Sitaram Sharma
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Declaration by first director-05032018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018