Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishnaji Ashok Samant
Krishnaji Ashok Samant
Whole Time Director
over 2 years ago
Shashidharan Velayudhan Kudathingal
Shashidharan Velayudhan Kudathingal
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Jayanti Bhatia
Manoj Jayanti Bhatia
Whole Time Director
over 12 years ago
Prem Subhash Parihar
Prem Subhash Parihar
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Declaration by first director-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Notice of resignation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form ADT-1-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Copy of resolution passed by the company-07012018
Copy of the intimation sent by company-07012018
Copy of written consent given by auditor-07012018
Directors report as per section 134(3)-07012018
List of share holders, debenture holders;-07012018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed