Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Radhakrishnan Venkataraman Iyer
Director
over 14 years ago
over 14 years ago
Sukumar Santosh
Director
over 14 years ago
over 14 years ago
Shrikant Damodar Nibandhe
Director
over 14 years ago
over 14 years ago
Makarand Prabhakar Pradhan
Director
over 14 years ago
over 14 years ago
Sanjiv Arvind Potnis
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-06082020-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-21042018
Copy of the intimation sent by company-21042018
Copy of resolution passed by the company-21042018
Form ADT-3-13042018-signed
Form ADT-1-10042018_signed
Copy of resolution passed by the company-10042018
Optional Attachment-(1)-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Resignation letter-09042018
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Evidence of cessation;-08052017
Notice of resignation;-08052017
Proof of dispatch-06052017
Notice of resignation filed with the company-06052017
