Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
100,000,000

Directors

Manoj Kumar Tirthram Arora
Manoj Kumar Tirthram Arora
Director/Designated Partner
almost 3 years ago
Ramakrishnan Kalapathy Shankar
Ramakrishnan Kalapathy Shankar
Director/Designated Partner
almost 12 years ago
Sanghamitra Ramakrishnan Kalapathy
Sanghamitra Ramakrishnan Kalapathy
Director/Designated Partner
almost 12 years ago

Past Directors

Manoj Jethanand Dhankani
Manoj Jethanand Dhankani
Director
about 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12042019_signed
Form ADT-1-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of written consent given by auditor-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-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
Form MGT-7-26112018_signed
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF