Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Deviraja Sharma Shetty
Deviraja Sharma Shetty
Director/Designated Partner
over 2 years ago
Rajesh Ramloutan Gupta
Rajesh Ramloutan Gupta
Director/Designated Partner
about 3 years ago
Rashmi Ravindra Deshpande
Rashmi Ravindra Deshpande
Director
almost 14 years ago

Past Directors

Avrinder Singh Mundh
Avrinder Singh Mundh
Director
over 10 years ago
Shridhar Dharma Rao
Shridhar Dharma Rao
Director
about 15 years ago
Ramakrishnan Gurusamy
Ramakrishnan Gurusamy
Director
about 15 years ago

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24072019-signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017