Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 March 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Srivatsava Kutnikar
Rajesh Srivatsava Kutnikar
Director
over 2 years ago
Vinod Radhakrishnan Nayar
Vinod Radhakrishnan Nayar
Director
about 14 years ago

Past Directors

Shridhar Padmanabha Sarma
Shridhar Padmanabha Sarma
Director
over 10 years ago
Ramakrishnan Kalapathy Shankar
Ramakrishnan Kalapathy Shankar
Director
about 14 years ago
Sanghamitra Ramakrishnan Kalapathy
Sanghamitra Ramakrishnan Kalapathy
Director
about 14 years ago

Documents

Form AOC-4-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-12112018_signed
Notice of resignation;-10112018
Interest in other entities;-10112018
Evidence of cessation;-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011215.PDF
Form MGT-14-011215.PDF
Minutes of Meeting-011215.PDF
Copy of resolution-011215.PDF
AoA - Articles of Association-011215.PDF
MoA - Memorandum of Association-011215.PDF
Optional Attachment 2-011215.PDF