Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Chandrasekar
Kalpana Chandrasekar
Director/Designated Partner
about 7 years ago
Rajesh Raman Krishnan
Rajesh Raman Krishnan
Beneficial Owner
almost 13 years ago

Past Directors

Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-29072019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Interest in other entities;-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Form INC-22-11072018_signed
Optional Attachment-(1)-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copy of board resolution authorizing giving of notice-11072018
Form INC-22-04072018_signed
Form MGT-14-04072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018