Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Mahadevan Tirunellai Lakshmanan
Mahadevan Tirunellai Lakshmanan
Director/Designated Partner
over 2 years ago
Yogendra Khurana
Yogendra Khurana
Director/Designated Partner
over 2 years ago
Rohit Walia
Rohit Walia
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Approval letter of extension of financial year or AGM-16112017
Approval letter for extension of AGM;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form INC-28-02012017-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170102