Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Chandrashekhar Aiyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Ramachandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shradha Aiyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vidhu Choteylal Sharma
Additional Director
over 8 years ago
over 8 years ago
Indumati Ramani Aiyer
Director
over 12 years ago
over 12 years ago
Charges
27 May 2014
Lakshmi Vilas Bank Limited
5 Lak
27 May 2014
Lakshmi Vilas Bank Limited
0
27 May 2014
Lakshmi Vilas Bank Limited
0
27 May 2014
Lakshmi Vilas Bank Limited
0
Documents
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form DIR-12-31082017_signed
