Company Information

CIN
Status
Date of Incorporation
25 November 2014
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

Shivashankar Jagannathan
Shivashankar Jagannathan
Director/Designated Partner
over 2 years ago
Srikant Sreenivasan
Srikant Sreenivasan
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-09102020-signed
Altered articles of association-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Form DPT-3-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed