Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Chaitanya Rajaram Shenolikar
Chaitanya Rajaram Shenolikar
Additional Director
over 4 years ago
Anant Ramachandran
Anant Ramachandran
Wholetime Director
almost 5 years ago

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Copy of written consent given by auditor-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form DPT-3-31052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019