Company Information

CIN
Status
Date of Incorporation
17 September 2012
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

Narasimha Venkatesh Prabhu
Narasimha Venkatesh Prabhu
Director/Designated Partner
over 2 years ago
Neelam Ahirrao
Neelam Ahirrao
Individual Promoter
over 11 years ago

Past Directors

Anish Girjashanker Lakhotia
Anish Girjashanker Lakhotia
Director
almost 11 years ago
Janine Adrian Fernandez
Janine Adrian Fernandez
Additional Director
almost 12 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Proof of dispatch-17082017
Acknowledgement received from company-17082017
Form DIR-11-17082017_signed
Notice of resignation filed with the company-17082017
Form MGT-7-26042016_signed