Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Ananthakrishnan
Anuradha Ananthakrishnan
Director
over 2 years ago
Smriti Goyal
Smriti Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Venkataraman Varadarajan
Venkataraman Varadarajan
Additional Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
-14102019
Form DPT-3-04072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-11-11122017_signed
Form MGT-7-01122017_signed