Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
12,500,000

Directors

Ambili Prashanth Nair
Ambili Prashanth Nair
Director/Designated Partner
over 2 years ago
Prashanth Parameswaran Chembala
Prashanth Parameswaran Chembala
Director/Designated Partner
over 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Shuchi Agarwal
Shuchi Agarwal
Director
almost 8 years ago
Christina Norbert Pereira
Christina Norbert Pereira
Director
almost 8 years ago
Jubin Raising Barot
Jubin Raising Barot
Director
over 11 years ago
Bharat Laxman Gavankar
Bharat Laxman Gavankar
Director
over 11 years ago
Bhupesh Kashinath Kocharekar
Bhupesh Kashinath Kocharekar
Director
over 11 years ago
Rahul Madhusudan Gavankar
Rahul Madhusudan Gavankar
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form PAS-3-17112019_signed
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Form DIR-12-08112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Form ADT-3-30062019_signed
Resignation letter-30062019
Copy of Board or Shareholders? resolution-30052019