Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Amit Chaturvedi Mahendranath
Amit Chaturvedi Mahendranath
Director
over 2 years ago
Krishnakumar Ramkumar Bang
Krishnakumar Ramkumar Bang
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016