Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Gopalakrishnan Arunachalam Iyer
Gopalakrishnan Arunachalam Iyer
Director/Designated Partner
over 2 years ago
Thiagarajan Rajamani Iyer
Thiagarajan Rajamani Iyer
Director/Designated Partner
almost 5 years ago
Steffi Gopalakrishnan Iyer
Steffi Gopalakrishnan Iyer
Director/Designated Partner
about 6 years ago
Hetal Mehta
Hetal Mehta
Director
about 11 years ago

Past Directors

Prakhyat Sharma
Prakhyat Sharma
Additional Director
almost 10 years ago
Arunachalam Prakash
Arunachalam Prakash
Director
about 11 years ago

Documents

Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15122017